FEDERAL BUREAU OF INVEST I GATION FOI/PA DELETED PAGE IN FORMATION SHEET Civi l Action No. : 19 - cv-1278 / 19-cv - 1626 FOIA: 1432673-000 / 1433273 - 000 PDF Title: 19-cv-1278 Release 1 Bates 1-503 Tota l Withheld Pages= Ba te s Page Re f ere n ce FBH19cv1278) FBI(19cv1278) FBI(19cv1278) FBI(19cv1278) 8 41 44 48 237 Rea s o n fo r Wit hh o ldi ng (i . e . , exemptions duplicate, sealed b6; b6; b6; b6; b7 A; b7B b7 A; b7B b7 A; b7B b7 A; b7B per per per per with coded rati onale, by order of court, etc.) DOT/O IP; b7C DOJ/O IP; b7C DOJ/O IP; b7C DOJ/O IP; b7C FBH19cv1278) 79 FBI(19cv1278) 80 b5 oer DOT/OIP; b6; b7A; b7C FBI(19cv1278) 81 b5 per DOJ/OIP; b6 ; b7C FBI(19cv1278) 84 b5 oer DOT/OIP FBI(19cv1278) 88 b5 per DOT/OIP; b6 ; b7C FBI(19cv1278) 89 b5 per DOJ/OIP; b6 ; b7C FBI(19cv1278) 93 b5 per DOJ/OIP; b6 ; b7C FBI(19cv1278) 94 b5 per DOJ/OIP; b6 ; b7C FBI(19cv1278) 95 b5 oer DOT/OIP; b6; b7 A; b7B oer DOT/O IP; b7C FBI(19cv1278) 97 b5 per DOT/OIP; b6; b7 A; b7B oer DOT/OIP; b7C FBI(19cv1278) 98 b5 per DOJ/OIP; b6; b7 A; b7B oer DOJ/O IP; b7C FBI(19cv1278) 99 b5 per DOJ/OIP FBI(19cv1278) 101 b5 per DOJ/OIP FBI(19cv1278) 102 b5 oer DOT/OIP FBI(19cv1278) 103 b5 per DOT/OIP; b6 ; b7C FBI(19cv1278) 104 b5 per DOJ/OIP; b6; b7 A; b7B oer DOJ/O IP; b7C FBI(19cv1278) 105 b5 per DOJ/OIP; b6; b7 A; b7B per DOJ/O IP; b7C FBI(19cv1278) 106 b5 per DOT/OIP; b6; b7 A; b7B oer DOT/OIP; b7C FBI(19cv1278) 107 b5 oer DOT/OIP; b6; b7 A; b7B oer DOT/O IP; b7C FBI(19cv1278) 108 b5 per DOT/OIP; b6; b7 A; b7B oer DOT/OIP; b7C FBI(19cv1278) 109 b5 per DOJ/OIP; b6; b7 A; b7B oer DOJ/O IP; b7C b5 per DOJ/OIP; b6 ; b7C xxxxxxxxxxxxxxxxxxxxxx X X X De le ted Page(s) No Dupl i cation For t h i s Page X Fee X X Xxxxxxxxxxxxxxxxxxxxxx Bates Pa ge Refer e n c e Reas o n f o r Withh o ldi ng (i . e . , exemptions dupl icate, sealed with coded rationale, by order of court, etc.) FBI(19cv 1278) 110 b5 pe r DOJ/OIP; b6 ; b7 A; b7B per DOJ/OIP; b7C FBI(19cv 1278) 111 FBI(19cv 1278) 112 b5 p er DOJ/OIP; b6 ; b7C FBI(19cv 1278) 113 b7A; b6 ; b7C FBI(19cv 1278) 114 b5 per DOJ/OIP; b6 ; b7A; b7C FBI(19cv 1278) 115 b5 per DOJ/OIP; b6 ; b7A; b7C FBI(19cv 1278) 116 b5 per DOJ/OIP; b6 ; b7 A; b7C FBI(19cv 1278) 117 b5 per DOJ/OIP; b6 ; b7C FBI(19cv 1278) 118 b5 per DOT/OIP; b6 ; b7C FBI(19cv 1278) 119 b5 per DOJ/OIP; b6 ; b7C FBI(19cv 1278) 120 b5 per DOJ/OIP; b6 ; b7C FBI(19cv 1278) 121 b5 per DOJ/OIP; b6 ; b7C FBI(19cv 1278) 122 b5 per DOJ/OIP; b6 ; b7C FBI(19cv 1278) 123 b5 per DOT/OIP;b6 ; b7C FBI(19cv 1278) 124 b5 per DOJ/OIP; b6 ; b7C FBI(19cv 1278) 125 b5 per DOJ/OIP FBI(19cv 1278) 126 b5 per DOT/OIP;b6 ; b7C; b7 E FBI(19cv 1278) 127 b5 pe r DOJ/OIP; b6 ; b7C; b7E FBI(19cv 1278) 128 b5 per DOT/OIP; b6 ; b7C; b7E FBI(19cv 1278) 170 b5 per DOJ/OIP FBI(19cv 1278) 171 b5 per DOJ/OIP FBI(19cv 1278) 172 b5 per DOT/OIP FBI(19cv 1278) 173 b5 per DOJ/OIP; b6 ; b7C FBI(19cv 1278) 174 b5 per DOJ/OIP FBI(19cv 1278) 175 b5 per DOJ/OIP FBI(19cv 1278) 180 b5 b5 b5 b5 b5 b5 FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) 181 182 183 184 185 b5 per DOJ/OIP; b6 ; b7C per p er p er per per pe r DOJ/OIP DOJ/OIP DOJ/OIP DOJ/OIP DOJ/OIP; b6 ; b7C DOJ/OIP; b6 ; b7C xxxxxxxxxxxxxxxxxxxxxx X X X Dele ted Page(s) No Dupl i cation For t h is Page X Fee X X xxxxxxxxxxxxxxxxxxxxxx Bates Page Reference FBI(19cv1278) FBI(19cv1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv1278) FBI(19cv1278) 187 18 8 191 192 193 195 196 197 19 8 213 215 FBI(19cv 1278) 216 FBI(19cv 1278) 217 FBI(19cv 1278) 218 Reason (i .e . , exemptions duplicate, sealed for Withho l ding with coded r at i onale, by order of court, etc.) b5 per DOJ/ OIP b5 per DOJ/OIP b5 per DOJ/OIP b5 per DOJ/OIP b5 per DOJ/ OIP b5 per DOJ/OIP;b6; b7C b5 per DOJ/OIP b5 per DOJ/ OIP;b6; b7C b5 per DOJ/ OIP b5 per DOJ/ OIP;b6; b7C b5 per DOJ/ OIP Referral/Consu lt; b3; b5 per DOJ/O IP; b6; b7 A per DOI/OIP;b7C Referral/ Consu lt; b3; b5 per DOJ/ OIP;b7 A per DOJ/O IP FBI(19cv 1278) 220 b6; b7 A per DOJ/OIP; b7C b5 per DOJ/ OIP;b6; b7C FBI(19cv 1278) 236 b6; b7 A; b7B oer DOT/OIP; b7C FBI(19cv 1278) 242 b5 per DOJ/OIP;b6; b7C FBI(19cv1278) 243 b5 per DOJ/ OIP;b6; b7C FBI(19cv 1278) 244 b5 per DOJ/ OIP;b6; b7C FBI(19cv 1278) 245 b5 per DOJ/OIP;b6; b7C FBI(19cv 1278) 246 b5 per DOJ/OIP;b6; b7C FBI(19cv 1278) 247 b5 per DOJ/ OIP;b6; b7C FBI(19cv 1278) 248 FBI(19cv 1278) 249 b5 per DOJ/OIP;b6; b7C FBI(19cv 1278) 250 b5 per DOJ/ OIP;b6; b7C FBI(19cv 1278) 251 b5 pe r DOJ/OIP;b6; b7C FBI(19cv 1278) 252 b5 per DOJ/ OIP;b6; b7C FBI(19cv 1278) 253 b5 per DOJ/ OIP;b6; b7C FBI(19cv 1278) 254 b5 pe r DOJ/OIP;b6; b7C FBI(19cv 1278) 255 b5 per DOJ/ OIP;b6; b7C b5 per DOJ/OIP;b6; b7C xxxxxxxxxxxxxxxxxxxxxx X X X Del eted Page(s) No Dupl i cation For this Page X Fee X X xxxxxxxxxxxxxxxxxxxxxx Bates Pa ge Refer e n c e Reas o n f o r Withh o ldi ng (i . e . , exemptions duplicate, sealed wit h coded rationale, by order of court, FBI(19cv 1278) 256 b5 pe r DOJ/OIP; b6; b7C FBI(19cv 1278) 257 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 258 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 259 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 260 b5 per DOJ/OIP; b 6; b7C FBI(19cv 1278) 261 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 262 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 263 b5 per DOJ/OIP; b 6; b7C FBI(19cv 1278) 264 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 265 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 266 b5 per DOJ/OIP; b 6; b7C FBI(19cv 1278) 267 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 268 b5 per DOJ/OIP; b 6; b7C FBI(19cv 1278) 269 b5 per DOJ/OIP; b 6; b7C FBI(19cv 1278) 270 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 271 b5 per DOJ/OIP; b 6; b7C FBI(19cv 1278) 272 b5 per DOJ/OIP; b 6; b7C FBI(19cv 1278) 273 b5 pe r DOJ/OIP; b6; b7C FBI(19cv 1278) 274 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 275 b5 per DOJ/OIP; b 6; b7C FBI(19cv 1278) 276 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 277 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 278 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 279 FBI(19cv 1278) 280 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 281 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 282 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 283 b5 p er DOJ/OIP; b 6; b7C FBI(19cv 1278) 284 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 285 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 288 b5 p er DOJ/OIP; b 6; b7C b5 per DOJ/OIP; b6; b7C xxxxxxxxxxxxxxxxxxxxxx X X X Deleted Page(s) No Duplication Fo r this Page X Fee X X xxxxxxxxxxxxxxxxxxxxxx etc.) Bates Pa ge Refer e n c e Reas o n f o r Withh o ldi ng (i . e . , exemptions dupl icate, sealed with coded rationale, by order of court, FBI(19cv 1278) 289 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 299 Duplicate FBI(19cv 1278) 300 Duplicate FBI(19cv 1278) 301 Duolicate FBI(19cv 1278) 302 Duplicate FBI(19cv 1278) 303 Duplicate FBI(19cv 1278) 304 Duplicate FBI(19cv 1278) 305 Duplicate FBI(19cv 1278) 316 b5 oer DOT/OIP; b6; b7C FBI(19cv 1278) 317 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 318 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 319 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 320 b5 oer DOJ/OIP; b6; b7C FBI(19cv 1278) 321 b5 oer DOT/OIP;b6; b7C FBI(19cv 1278) 352 b6; b7A; b7 B per DOJ/O IP; b7C FBI(19cv 1278) 353 b6; b7 A; b7 B per DOJ/O IP; b7C FBI(19cv 1278) 354 b6; b7 A; b7 B per DOT/OIP; b7C FBI(19cv 1278) 355 b6; b7 A; b7 B per DOT/O IP; b7C FBI(19cv 1278) 356 b6; b7 A; b7 B per DOT/OIP; b7C FBI(19cv 1278) 359 b6; b7A; b7 B per DOJ/O IP; b7C FBI(19cv 1278) 360 b6; b7 A; b7 B per DOJ/O IP; b7C FBI(19cv 1278) 361 b6; b7 A; b7 B per DOT/OIP; b7C FBI(19cv 1278) 362 b6; b7 A; b7 B per DOT/O IP; b7C FBI(19cv 1278) 363 b6; b7 A; b7 B per DOJ/O IP; b7C FBI(19cv 1278) 364 b6; b7A; b7 B per DOJ/O IP; b7C FBI(19cv 1278) 365 b6; b6; b6; b6; b6; b6; FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) 366 367 368 369 370 b7 A; b7 B per b7 A; b7 B per b7 A; b7 B per b7 A; b7 B per b7 A; b7 B per b7 A; b7 B per DOJ/O IP; b7C DOJ/O IP; b7C DOJ/O IP; b7C DOJ/O IP; b7C DOJ/O IP; b7C DOJ/O IP; b7C xxxxxxxxxxxxxxxxxxxxxx X X X Dele ted Page(s) No Dupl i cation For t h is Page X Fee X X xxxxxxxxxxxxxxxxxxxxxx etc.) Bates Pa ge Refer e n c e Reas o n f o r Withh o ldi ng (i . e . , exemptions duplicate, sealed with coded rationale, by order of court, etc.) FBI(19cv 1278) 371 b6; b7A; b7 B per DOJ/O IP; b7C FBI(19cv 1278) 372 b6; b7A; b7 B per DOJ/O IP; b7C FBI(19cv 1278) 373 b6; b7 A; b7 B per DOI/O IP; b7C FBI(19cv 1278) 374 b6; b7 A; b7 B oer DOT/O IP; b7C FBI(19cv 1278) 375 b6; b7A; b7 B per DOJ/O IP; b7C FBI(19cv 1278) 376 b6; b7A; b7 B per DOJ/O IP; b7C FBI(19cv 1278) 377 b6; b7A; b7 B per DOJ/O IP; b7C FBI(19cv 1278) 379 b6; b7A; b7 B per DOJ/O IP; b7C FBI(19cv 1278) 380 b6; b7 A; b7 B oer DOT/O IP; b7C FBI(19cv 1278) 382 b6; b7A; b7 B per DOJ/O IP; b7C FBI(19cv 1278) 388 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 390 bS per b5 per b5 per bS per bS per bS per bS per b5 per bS per bS per FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) FBI(19cv 1278) 391 392 393 394 395 396 397 398 399 DOJ/OIP; b6; DOJ/OIP; b6; DOJ/OIP; b6; DOJ/OIP; b6; DOJ/OIP; b6; DOJ/OIP; b6; DOJ/OIP; b6; DOJ/OIP; b6; DOJ/OIP; b6; DOJ/OIP; b6; b7C b7C b7C b7C b7C b7C b7C b7C b7C b7C FBI(19cv 1278) 400 bS per DOJ/OIP; b6; b7C FBI(19cv 1278) 401 b5 oer DOT/OIP; b6; b7C FBH19cv 1278) 402 FBI(19cv 1278) 403 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 404 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 405 bS per DOJ/OIP; b6; b7C FBI(19cv 1278) 409 Duolicate FBI(19cv 1278) 410 Duplicate FBI(19cv 1278) 411 Duplicate FBI(19cv 1278) 412 Duplicate bS per DOJ/OIP; b6; b7C xxxxxxxxxxxxxxxxxxxxxx X X X Deleted Page(s) X No Duplicati on Fee X For this Page X xxxxxxxxxxxxxxxxxxxxxx Bates Pa ge Refer e n c e Reas o n f o r Withh o ldi ng (i . e . , exemptions dupl icate, sealed with coded rationale, by order of court, etc.) FBI(19cv 1278) 413 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 414 b5 per DOJ/OIP FBI(19cv 1278) 415 b5 per DOJ/OIP FBI(19cv 1278) 416 b5 per DOT/OIP FBI(19cv 1278) 417 b5 per DOJ/OIP FBI(19cv 1278) 418 b5 per DOJ/OIP FBI(19cv 1278) 419 b5 per DOJ/OIP FBI(19cv 1278) 420 b5 per DOJ/OIP FBI(19cv 1278) 421 b5 per DOT/OIP FBI(19cv 1278) 422 b5 per DOJ/OIP FBI(19cv 1278) 423 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 447 b5 per DOJ/OIP FBI(19cv 1278) 448 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 449 b5 per DOT/OIP;b6; b7C FBI(19cv 1278) 450 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 451 b5 per DOJ/OIP FBI(19cv 1278) 452 b5 per DOT/OIP;b6; b7A; b7C FBI(19cv 1278) 453 b5 per DOJ/OIP FBI(19cv 1278) 455 b5 per DOT/OIP FBI(19cv 1278) 457 b5 per DOJ/OIP FBI(19cv 1278) 458 b5 per DOJ/OIP FBI(19cv 1278) 459 b5 per DOT/OIP; b6; b7A; b7C FBI(19cv 1278) 460 b5 per DOJ/OIP; b7 A FBI(19cv 1278) 461 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 462 b5 per DOJ/OIP FBI(19cv 1278) 463 b5 per DOJ/OIP; b6; b7 A; b7B per DOJ/O IP; b7C FBI(19cv 1278) 465 b5 per DOT/OIP; b6; b7 A; b7B per DOT/OIP; b7C FBI(19cv 1278) 466 b5 per DOJ/OIP; b6; b7A; b7B per DOJ/O IP; b7C FBI(19cv 1278) 467 b5 per DOJ/OIP; b6; b7 A; b7B per DOJ/O IP; b7C FBI(19cv 1278) 468 b5 per DOJ/OIP; b6; b7 A; b7B per DOJ/O IP; b7C FBI(19cv 1278) 469 b5 per DOJ/OIP; b6; b7 A; b7B per DOJ/O IP; b7C xxxxxxxxxxxxxxxxxxxxxx X X X Dele ted Page(s) No Dupl i cation For t h i s Page X Fee X X xxxxxxxxxxxxxxxxxxxxxx Bates Pa ge Refer e n c e Reas o n f o r Withh o ldi ng (i . e . , exemptions dupl icate, sealed with coded rationale, by order of court, etc.) FBI(19cv 1278) 470 b5 per DOJ/OIP; b6; b7A; b7B per DOJ/OIP; b7C FBI(19cv 1278) 471 b5 per DOJ/OIP; b6; b7 A; b7B per DOJ/OIP; b7C FBI(19cv 1278) 472 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 473 b5 per DOI/OIP; b6; b7C FBI(19cv 1278) 474 FBI(19cv 1278) 475 b5 per DOJ/OIP FBI(19cv 1278) 476 b5 per DOJ/OIP FBI(19cv 1278) 477 b5 per DOJ/OIP FBI(19cv 1278) 478 b5 per DOI/OIP FBI(19cv 1278) 479 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 480 b5 per DOJ/OIP FBI(19cv 1278) 483 b5 per DOJ/OIP FBI(19cv 1278) 484 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 485 b5 per DOI/OIP FBI(19cv 1278) 487 b5 per DOJ/OIP FBI(19cv 1278) 488 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 489 b5 per DOI/OIP; b6; b7 A; b7B per DOT/O IP; b7C FBI(19cv 1278) 490 b5 per DOJ/OIP; b6; b7 A; b7C FBI(19cv 1278) 492 b5 per DOI/OIP; b6; b7C FBI(19cv 1278) 493 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 494 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 495 b5 per DOI/OIP; b6; b7C FBI(19cv 1278) 496 b5 per DOJ/OIP FBI(19cv 1278) 497 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 498 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 499 b5 per DOJ/OIP; b6; b7C FBI(19cv 1278) 500 b5 per DOI/OIP b5 per DOJ/OIP xxxxxxxxxxxxxxxxxxxxxx X X X Dele ted Page(s) No Duplication For t h is Page X Fee X X xxxxxxxxxxxxxxxxxxxxxx b7E - 1 of FD-302 (Rev. 5-8-10) 6- UNCLASSIFIED//-i=O{JQ. FEDERAL BUREAU OF INVESTJGATION Dale ofen uy 05/10/2018 _____________ I Ri cha r d Gates , was interv i ewed at 395 E St reet SW, Wash i ngton , D. C . .._ _. Present f o r t h e inte r view were SA ASAC Senior Assistan t Spec i al Co u nse l (SASC) Greg Andres , SASC Jeann i e Rhee , SASC And rew Wei ssmann , Ass i s t an t Spec i al Counsel (ASC) Aa r on Ze l insky , and I A ! !Aft er being adv i se d o f t he o f f i cia l identities o f the interv i ewing pa r ties and t he nature of t h e interview , Gates prov i ded the fo l low i ng in f o r mation : ----------------._---------------- Gates be g an the interv i ew by advising .._______ __.!were not happy wit h Ga t es ' s cooperation Co u nse l ' s i nves t iga ti on . ----------. with t he Special I b6 b7C b6 b7A b 7B Per DOJ/ OIP b ?C b6 b 7A b7B Per b7 C DOJ/OIP ~~A _________________________________ .... I b 7B Pe r DOJ/OI P b 7C .._ UNCLASSIFIED//FOUO lnvestigationon File# 04/ 1 0/2018 at Wash i ngton , District I by .._ _______________________________________________ Of Co l umb i a , Un i ted St a t es Dmedra fled (I n Person) 04/2 4 /2018 _ Tl:tis document.cot11ai11s 11e i1her recommendations nor conclusions of tbe FBI. It is t.be property of tbe FBI aod is loaned 10your agency; it and its comenls are not to be disuibuted 0111side your agency. b6 b 7C b7E b7A FBI( 19cv 1278)-1 FD -302a (Rev. 05-08-lO) UNCLASSIFIED//. ContinuationofFD-302of Richard (U//FOUO) / 2 0lS Gates Interview b7E b7A J.'OUQ 04/10 , On ---------------------- _0_4_/_l_0_/_2_0_1_8_ , Page 2 of 6 b6 b7A b7B Per DOJ/OIP b7C b6 b7A b7B Per DOJ/OIP b7C b6 b7A b7B Per DOJ/OIP b7C " up co ming publication l eaks ."]. in [Note : On 06/12/2016 , Assange stated he had re lati on to Hi l lary Clinton ... We have e ma ils pending b6 b7A .-----------------------------------i ______________________ (Gates) was not aware I ____.Gates of the source of the said as of May 2016 , h b7B b?C Per DOJ/OIP hack. b6 b7 A b7B b7C + DOJ/OIP b6 b7A b7B Per DOJ/OIP b7C UNCLASSIFIED//POUO FBI(19cv1278)- 2 FD -302a (Rev. 05-08-10) UNCLASSIFIED/ Continuation ofFD-302 of (U//FOUO) /2 018 Richard Gates Interview b 7E b7A J~SPS 04/10 , On 0 4/ 10/2018 , Page 3 of 6 :~A l b7B Per DOJ/OIP b7C J ------------------------------------- b6 b7A b7B Per DOJ/ OIP b7C b7A 7 b7B Per DOJ/ OIP b7C b6 b7A b7B Per DOJ/ OIP b7C [Note : On or about 06 /27/2 016 , DNC e mai ls were posted by DCLeaks] . b6 b7A b7B Per DOJ/OIP b7C l b6 b7A b7B Per DOJ/ OIP b7C UNCLASSIFIED//FGUQ FBI( 19cv1278)-3 FD -302a (Rev. 05-08 -lO) UNCLASSIFIED//FG (U//FOUO) Richard Gates Interview b7E b7A YQ 04/10 Continuation ofFD-302 of /2 018 , On ----------------------- 04/10/2018 , Page 4 of 6 J Campaign Response to Hacked b6 b7A b7B Per b7C Emails b6 b7A b7B Per b7C Gates said were obtained an employee of / 2016] . Gates campaign push the Democrats I ! inte r est because in it the ema i ls was likely was ratchet the ema i ls the emai l s were in fami l y Lewandowski , t in ob t ain i ng t h e e mai l s Trump campa i gn opposi ti on u tions to the Clinton and Trump Jr . were a l l I b6 b7C i ng up in t he Apri l /May could help Trump ' s b6 b7A b7B Per b7C Tr ump Jr . Gates . After Gates if he reference to DOJ/OIP there was also an inside j ob theory abou t how the emails fueled by the death of Set h Ri ch [Note : Seth Conrad Rich was the DNC who was fatally s hot in Washington , D. C . on 07/10 said he was never present at any talks suggesting the the inside j ob theory . The Tr ump campaign team also thought were pushing the Russia narrative . Gates said Dona l d Trump Jr . wou ld ask where meetings . Michael Flynn , Kus h ner , Manafort , Jeff Sess i ons , and Sa m Clovis exp r essed interes as we ll. Ga t es said the prio rit y foc us es o f the research team were Cli nton ' s emai l s and contrib Fo u ndation . Fl ynn , !Sessions , Kushner, f ocused on opposit i on top i cs . Gates said 20 1 6 timeframe ca mpai gn . ! DOJ/OIP DOJ/OIP never commun i cated anyt h ing about t he 06/09/2016 meeting wit h the news broke about the 06/09/2016 meeting , Manafort asked (Gates) was t here . [Note : Th e 06/09/2016 meeting is a a meeting that took place at Tr ump Tower arranged on t he UNCLASSIFIED//FOUO FBI(19cv1278)-4 FD-302a (Rev. 05-08-10) b7E b7A UNCLASSIFIED//.FGUO ContinuationofFD-302of pretense Clinton attorney (U//FOUO) / 2 0lS Richard Gates Interview 04/10 , On ----------------------t hat doc uments and inf wou ld be p r ov i ded l a ter iden ti fied to as _0_4_/_l_0_/_2_0_1_8_ , Page 5 of 6 o rmati on that would inc r i mina t e Hillary the Trump campa ign by a Russian government Nata l ia Veseln i ts ka ya] I b6 b7A b7B Per DOJ/OIP b7C l.____ with ~IGa tes said Tr ump was a hea lt hy skepticism . intereste d in th e emails but re mained I composed I Gates recalle d co mmun i cat i on wit h Re ince Pre ib us and The RNC was energ iz ed by Assange ' s announcement on 06/12/2016 . Ga tes in d icated that based on a conversation wit h Manafort , Gates knew the RNC was going to run the Wikileaks is s u e to ground , they h ad more resources to commit to this effort . Trump and Kushner were in it i al l y skeptical abo ut coope r at ing with t he RNC, bu t the Wik i leaks i ssue was a turn ing point . b6 b7C I ! Gates described t he cam p a iq n response to t he report as euphoric . b6 b7C b7E I Gates said the RNC woul d put o ut press re leas es t hat woul d serve to amplify the Wi kileaks re l eases . The RNC also in di cated they kn ew the timin g o f the upcom ing re leases, Gates di d not specify who a t t he RNC knew this inf o rmation . Gates said the only non - public information the RNC had was re lated to the timing of the re leases . Gates recalled a t i me on t he campaign aircraft when cand i date Trump sa i d , "get the emails ." Flynn sa i d he co u ld us e h is int ell i gence so u rces to obtain the ema il s . Flynn was adamant the Russ i ans did not carry out the hack . To s upport t hi s t heory Flynn advised , based on his experience , the United St ates I ntelligence Community (US IC ) was not capable o f fig urin g it o u t . Ga t es op in ed that Fl ynn ' s assessment of t he USIC derived from the negative way in whi c h Flynn departed t he USI C . Ga t es sa i d Flynn had t he mos t Russi a contacts o f anyone on t he campaign and was in t he bes t p osi ti on to ask f o r t he emails if t hey were ou t there . UNCLASSIFIED//.:i'OPO FBI(19cv1278)-5 FD -302a (Rev. 05-08-lO) b7E b7A UNCLASSIFIED//POUO ContinuationofFD-302of (U//FOUO) / 2 0lS Richard Gates Interview 04/10 , On -----------------------advised Trump Jr . and Manafort _0_4_/_l_0_/_2_0_1_8_ , Page 6 of 6 Gates also had contacts with , "Russia types. " Gates clari fie d by saying Manafort ' s connection with Russians was min ima l aside from h is relationship wit h Oleg Deripaska . Gates said Manafort primarily had contacts with Ukrainians . Gates recalled Manafort saying t he hack was likely carried out by the Ukrainians, not the Russians , which parroted a narrative Kilimnik often supported . Kili mnik also opined the hack could have been perpetrated by Russian operatives in Ukraine . Gates said based on prior business dealings , Kushner contacts . Manafort and Gates had discussions pertaining Chinese contacts . Gates said there were numerous foreign Trump after the nomination was secured . had the best China to Kushner ' s requests to meet At some point, there was specu l ation the Mossad mig ht have the emails Gates said there was never any mention of the Saudis or the Emirates having the emails . Manafort was general l y skeptical of any offers of information co ming to the campaign's attention . . For example , Gates said there was a group o f real tors fro m Kyrgyzstan claiming to have information that may be of use to the campaign . 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Frorn: Rici< Gate4..._______ To: b6 b7C __, Cc: Bee: Subject: Date: Atta chments : Gates Wed Jun 15 2016 17:20:55 EDT ························································································••·•·•··••••••••..................................................................................................................... .......... ~~- Still need to talk to u--R. Fron,: To Su ~ nJ,..,. e'"-"" c ,.... : ·.,....,. t~""' ; .....,. ~ ..,. e..,. s ___ _, D;:.ite;Wed, 15<.Jun2016 21 ;19:43 +0000 b6 b7C ___________ On.Jun 15,2016, at 5;10 PM, ,__ ____, 1,,rnte : need Jared e-mail.,.R Fron1..._______ ! ____ To:..... ! .... b6 b7C ____.! Date: Wed, 15 Jun 2016 20:30 :35 ~oooo Jared FBI(19CVl278) - 17 Pa9i} 551 oi 737 1 ~ On Jun 15, 201G, (lt 3:30 PMIL-------------~ I need contact infcir fo~.___ b6 b7C vrote: _ ! need contact info for Jared FBI(19C\11278) -18 Page 552 of 7:w j b7A - 1 of FD-302 (Rev. 5-8-10) 6- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTJGATION Dale ofen uy 11/20/2018 Richard William Gates III was inte rv iewed was interv iewed at 395 E Street SW, Washington , D. C . Present for t he interv iew were Senior Special Counsel Attorneys (SASC) Andrew Weissmann and Greg Andres , Assistant Special Co u nsel (ASC) Aaron Ze lins ky , Special Agent ~'-------~ and Intelligence Analyst ! ! Ga tes ' s attorney , Tom Green of S i dley Austin LLP , was a ls o present . After being advised of the identity of the inte r viewers and the nature of the inter view , Gates provided t he following i n for mat ion : I b6 I b7C b6 b7A b7B per b7C '--------------------------------------- DOJ/OIP b6 ----------- b ?A Ga tes recalle d be i ng i n a d isc uss i on inv o l ving ..____________ b7B per Hope Hicks ( Hicks) , and Manafort . The discussion pertained to the b7C possibi lity of ._ ___________ __. No one on the Donald Trum p (Trum p ) 2016 Presid ent ia l c ampaign (t he cam p aig n ) t eam took ac ti on o q,_______ ~ DOJ/OIP I b6 b7C Gates ________ said there were _._ ! the missing campaign Clinton personnel that t ho ug ht l._ _______ ...., server ema i ls . The campa i gn was p lann b6 i ng b7A b7B per b7C UNCLASSIFIED//EOOO ___________________________________________ lnvestigationon 04/11/2018 at Wash i ngton , Dist r ict Of Co l umb i a , Un i ted States DOJ/OIP (I n Person) b6 by Tl:tisdocument.cot11ai11s 11ei 1her recommendations nor conclusions of tbe FBI. It is t.be property of tbe FBI aod is loaned 10your agency; it.and its contents are not to be disuibuted 0111 side your agency. FBI(19cv1278) -19 b7A b7C b7E b7A b7E FD -302a (Rev. 05-08-lO) UNCLASSIFIED//POt,e (U/ /~6U6 ) Interview ContinuationofFD -302of of Richard Gates 04/11 / 2 0lS ----------------------s t rategy , a co mmun i cations press possibility Gates , On campaign _0_4_/_l_l_/_2_0_1_8_ , and messaging based conversations 6 on the b6 b7A 7 b7B per b7C t h e emai l s ex i sted . recalled 2 of , Page being held DOJ/OIP __________ _ wi thin the --------'_____________ the campaign ____ could ......_ plan for in the way....______ of emails ___....._ . campaign abo u t what b6 b7B per b7C b6 b7A b 7 B per b 7C -------------------------------------------------------------------------------- DOJ/OIP DOJ/OIP I b6 b7A b7B per b7C __ .__ I __,I Mana f ort and Ga t es were f ocused on mi tigating hit p i eces Mana f ort . aga i nst b6 b7A _________________________________________ DOJ/OIP ..... DOJ/OIP _________________________________ :_;_~_r June 12, 2016 - July 22, 2016 Between 06/12/2016 - 07/22/20 1 6 .._ ___ ~IMan a fort and Gates .._ ___________ wou ld ha en . Trum was frustra t ed th e releases said _ _;_ __ -========.----------------_, asking when the re l eases ._----------------------------------- UNCLASSIFIED/fFet,0 weren ' t ha Ga t es bG l b7A b7B per b7C DOJ/OIP FBI(19cv1 278)- 20 b7A b7E FD -302a (Rev. 05-08-10) UNCLASSIFIED//~ Continuation ofFD-302 of (U// ~ /2 018 Interview of Richard Gates 04/11 , On 04/11/2018 , Page 3 of b6 b7A b 7B per .b7C _J --------------------------------------- Gates said content of 6 there was a messaging an upcoming release . strategy being built around the DOJ/OIP possible Gates indicated there was disagreement on where the information came from within the campaign . Gates does not recall Manafort asking Konstantin Kilimnik (Kilimnik) to reach out to his Russian contacts on the issue , nor did Manafort ask Gates to call Kilimnik . b6 I b7A b7B per b7C ----------------------------------------- DOJ/OIP Gates said there was also talk about how to c l ean up Manafort ' s lawsuit with Oleg Deripaska (Der i paska) and clean up his image in the media . Gates said Jared Kushner (Kushner) supported Manafort and that Manafort would not have l asted without it . July 22, 2016 Gates said the campaign was very happy about the release on 07/22/2016 . Trump was play out . Gates indicated and Manafort expres ~_s _i_n_g_ e_ x_c_i_t_e_m _e_ n_t _________________ by WikiLeaks it b6 b?A 7 b7B per --------------------------------------there wou l d be additional information did not recall ! l saying there coming , however, would Gates later saia b?C ...J ne be mor ~~------------------- Gates said after the WikiLeaks release on 07/22/2016 , there was a p i vot to " how do we use the released information "! ! Gates b6 reitera t ed that he did not believe ! b ?A -------------------b7B per Gates initially said he did not have b?C con versa ti on s with after 07/22/2016 about additional information becoming available , after the 07/22 /2016 release . ----------------Late July DOJ /OIP DOJ/OIP - 08/19/2016 UNCLASSIFIED/fft;oo FBI(19cv1278)- 2 1 b7A b7E FD -302a (Rev. 05-08-lO) UNCLASSIFIED//i?ee& (U// ~ ContinuationofFD-302of Interview of Richard Gates 04 / 11 / 2 0lS , On ----------------------- _0_4_/_l_l_/_2_0_1_8_ [Agen t Note : Manafort the ca mpaign on 08/19/2016) , Page resigned 4 of 6 from b6 7A b7B per b7C . b6 b7A b7B per b7C Gates research said the team . Gates said was ad lib . campaign was trying Trump ' s comment Gates and Manafort understood Manafort recalled staff meeting the missing emails ." spoke " Russia about conversat to work if you ' re obtaining i ons about wi th the missing August 2, out " on 07/27/2016 emails there and Gates Gates has to have b6 b7A b7B per b7C --------------------------------------,._ ______________________________________ DOJ/OIP t he RNC opposition listening " someone DOJ/OIP DOJ/OIP 2016 __________________________ _____________ Gates recalled that on or about 08/02/20 ....._ 16,........ .b6 b7B per b7C August 2, 2016 - August 21, DOJ/OIP 2016 b6 b7A b7B per b7C UNCLASSIFIED//~ DOJ/ OIP FBI(19cv1278)-22 b7A b7E FD -302a (Rev. 05-08 -10) UNCLASSIFIED//~ (U// ~ / 2 018 Interview of Richard Gates 04 / 11 _________________________________ Continuation o f FD-302 o f ...._ , On 0 4/11/2018 , Page 5 of 6 __. st i ll a mor e gene r al ca mpaign team . Gates wa l ls . Eve r yone used Th ere was foc u s on Cl i n t on ' s miss i ng ema il s amongs t the said no one u sed land li nes because th ere were no b6 cel l phones . b7A 7B per b7C ,_.....,--------------------------------------- September 2016 b6 b7A ----------------------- ___ G_a_t_e___ s ____ s_a_i_·d___d_u_r_i_n__.......................... ___________________________ _,,_,7B per _____________________ ... DOJ /OIP DOJ/OIP b7C ...._ t h e u pco mi ng i n f ormation na rr a t i ve . Gates ' s involvement wit h the c a mpai g n bec a me li mit e d du r ing t h i s t i me fr ame and he b egan to work wi th t he " d i gi t al folks ." October 4, 2016 b6 b7A b 7B per b7C October Gates re l e a ses me d ia 7, DOJ/OIP 2016 was no t aware of conversa a pp roximate l y 45 min ut es t ions a f ter ._I_______________________ r ega r ding the Access th e ti ming of Wik iL eaks Hollywoo d t ape hit t he ___.I b6 b7A b7B per ~ 7C DOJ/OIP I Rest of Octobe r 2016 Gates said the RNC wa s looking t hroug h th e re l eases . The c ampaign p ul l p r ess re l eases toget h er based on RNC research and med i a research Th ere was sti l l a pursuit of the missing ema i ls by t h e campaign . wou ld . b6 b 7C UNCLASSIFIED//~ FBI( 19cv1278 )-23 b7A b7E FD -302a (Rev. 05-08-lO) UNCLASSIFIED//POt,o (U// ~ 2 018 Interview of Richard Gates 04 / 11 o _0_4_/_l_l_/_2_0_1_8_ , Page ContinuationofFD- 302o f / ---------------------- ' 6 of 6 11 b6 b7A b7B per b7C UNCLASSIFIED//POUO DOJ/OIP FBI(19cv1278)- 24 ......01,.f./H/.Z¢ti ; ······ ····f ·~ b6 · I ........ ; ..... ............... ... . ;: ·. . · b7A b7B per DOJ/OIP ... b7 C i···· I······v... w.w .... , .. .l~~~ 1-~\~~t: .... j!--J: .~.··················I V --IL. .... .,____ ····..·....·. ==========;---1-.·.····· .·:.·... .·..[·· ······· ··•· ·--N~. , ,,. -·.... ·_____ ···__·•··· _····_ ····· ·__····· _···· ----- ...... w ...... w.·. ----;:::::::=1 b6 ..........:!.). ·············· ···:===================:::::::- r ..........~r'.~~ .......... t'..... .. ··w ,w., .. t .H, .·.oo»w.,\::::""'•""""'•""""" .•.oo,.w }°' , .,,.ww.w''"" ,r: ,: ====:::: ·· ·· ·····.·w·· .: ..:_;?. _.t-_'f,...! ,N.i) ,!',.\ ,.le.t·•~h ..~""""'~:,.,-.~,> .h.'!>~ .. ~d~ ..~•~.. ••w •wo•v•v w ••. • -------------------- fH ••' ••••••• ·:::;;:;........................ .....,.............., ......_ ..·•.. ; ........ ..,.......,........,........,.....................,...............,............ www~,,.........,.....,_ ...... . . .......·· .· .... .·.•.,····· .-..,,... ................... .......................... ...· .......... .. ...... ....... ........._. ....,.....,. ,..,. ....................... . ..................................... . • ........ b6 b7 C :;:::;:: ;::::::: • • ••• • ••• ·:. ~ •••••••••••••••• -: .. • .. · • · •• ~ •:~• · · • . •• ·., · .·•··~• ...•• v · ......... ,....,, .... ..,... ...._ .• :~I? ,.. 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' .... ............ ..... ----, , FBI(19cv1278)-49 per DOJ/OIP TRUMP ADVISER: WIKILEAKS PLOTTING EMAIL DUMP TO DERAIL HILLARY :--~;.<$ _l~~K ~~~ {C -~~i~t !~._,.., ... ..s.!:;:;;,t ''-i'.1'~ ~:~~ $'~>'~-r:t(, ~--:-"';: .... t:ic ~..)..•'{! 1>'11(t{."1C~~~>,; ~~:•;<-~; -I'\~ "-'t )~ k .. i . ,j ~" )'')j{ .. (i~~,:; .., ,~(' ~at')'~ i"-•~~;fy t,;~.::,..c, :,~.-,.~ AU•~~ ~-.. c f'll'>•*U~ -) t ~t ~ ~j:,(~:9· l(S:Nii>o--:'s'l~1.~~ C-,l:•'1~:t-~ ..~~:-.,,ffl ~..-~..•C~"" ~ )':,$ l~ ~:~;),,II~•-~~? :'·l!CtN,st t~:-t,""t~~·:,, -.,1..:~ {ht . O.;:~:-lls~:; r~..-1.:v:\),,'-"':'t.•~-t ·s t--,s:..::♦"-: i..,,> f itl'\'\.:~ .. 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FBI(19cv1278)-50 ,. 1012512018 Trumpmlviser':\'./]kile.iksplottir.g erna!I.dump to derail Hillary : !:LECTION2016 TRUMP ADVISER: WIKlLEAKS PLOTTING £MAIL DUMP TO DERAIL HILLARY Ctairns he washacked afterdisclosing what A:ssange to!~ him Published:08/1512()16 at 7:36 ?M -~.WliflG.QM/AUTHOR/JCORSl/l .(!MiilQ;~WQff(jnektaily.&QU)) . I ~(hl.tfl~lOO'A~ml~\.lltl.Qu aR:hlye"tR1e) •• ~ 1~ 1CQtSII? ~li_l!bsetibftto fO$d(nl.lD§llroyw,wnd;CQrnlaulhor/ic,,1(li£'f~i:s.jl) . . V•• :: ...,...,....................,.,.,,, ,..,,._""' ·' "'"- """........,.._.,.........,.,.. ..........,,....., ,..-.,,-., ........... , ................ . ,. ,, , ........... ,. ••• •••• •••• ..••• •,.••••..,.,._......,. .................. ..,.,.,.._,, ,u,,~:,:;f ,.,,.,.,, ,..,.,_ ...,......., .......,...,, •._ .,., {/ti1es,:2016toatHillary-Qlloton-JW3 ,iQ9) Hi8ery C~nttiii {Ph(>l-> : 1wi1for) i,h,'tosN>t,ww wryd .cornt; ~EW YORK ~ A top Trump adviser says hls computer and p.ersona! batik accounts were h.icked ir. iata!iation for declari1ig publicly he believes Juli~n Ass.inge of Vv'iki!eaks has a com~t of Hillaiy C!lnton's 30.000 scr.ubbed·'private emails" and is preparing to release !hem t_ o derail the _ Democratic Partynominee'.s presidential campaign. · · w!kif'?a>:s-- Roger Stone. co.author of the besisefllng book "The ~t• War on Women·' and a longtime friend of Trump , told WNO in an intervie\~' that. jp1l)i!, he has communicated directly with Assange. ·in the· next serle~of emailsAssange plans to _releas~ reason to believe tlie Clinton Foundat.lon sca.nda,!s wlll surface to keep Bill and Hillary from returning to the White House :' he sa!d. .sl ..1IlJUQJ.lli.tllf; liw Um~"lbitq/;{Qus&i,ni;~ J~ :<0osa -d (i-!'Partnersin.Crime." Orderit nowat11111 WML$.Jfl}..f.U.§.I~ (f11.i_q;/jfil/,W§,/Q~,JYJ..l~ill.ftl..~-in-Crime -HM'(iCOver-Jcr9.rne • f&J:,§1) . 'Stone noted Assange 's release of DNC-hac.i\edemails just before the · siart of !he party's Philadelphia presideritial non-iinati".Qwnvenfion C<)usedDebbie Wasserman Schult! to resign -as DNC ch·airman for h.er f<'!voriitg Ciintor-iover challenger Bernie Sanders. The next batch. ·stone said. include Clinton 's cori)munica!ions with Stale Departmen t ak:Je.s Cheryl Mills and Hun\a Abejecis that were yet fn ·progress,' he said, Stone fold WND that while he has hired a te,im of computer experts.to ~etermine if his lost computer files can be recovertad , he bellevesmuch _of the damage is permanent, {orclng him to move into a rnor'e highlysecured computer environment ln a speech So:uthwes!Broward Republican Organization in Florida . oubllshact Ayg...Jtby..Qfil'ig ~rock's left-wing.ma~~1~t1la.Mru.t~{ttl.~.£ti.ttr.~rs,2rgiv1deol2Q 16/08/0Siroger~§tone• fa~n.fJ.rrntl~~ommyoicatjon-.iulia1H:1ssan9~1,12,!m. Stone said he had •communicated with Assange: I I :: ~I b.~lieve the next tranche of"his documentspertain It the Cfinton Foundation , but there is no telling f,,hatthe Octobersurprise may be.' he said. · $tone told WNO ttiat Assange"plaM to drop at various strategic polnis in the pre!!idential campaigns !-lmaryClinton .emails involvin_g_the Clinton Foundation that have yet to :;orfa~ publica.lly: issange craimsthe ernalls contain enough daniaging ir1formaH6nlo put Hillary Clinton in tail for ~elling State Department 'official acts· ir'Iexchange for contriblltion~ to the Clinton_Foundation and a!; ~ reward for Clinton Fo.undaHondonors becoming clients of Taneo, the consulting firm e_st.iblistied by · Bill Clinton·s VVn.ii a-Hou~e'b?dYn,sn' Doug Band: he said. •(nie Dernocrats are right to ff!"ar Assange ·s Ii.ext email _drops will be devastating io Hillary.' &tone , i.!Lan...lo.to. Warsinterview lastFriday with Alex,ionesilll!os:11wwc!loutube,coqj,watch' ~,,YOKHmygM!tJ;) . first disclosed_his cornp uter and bank accounts had beenhacked, ¢m,ton Foundation conflicts of Interest . . ~ !~ May 2013: Politico .ru.Qke thest<,u.yJ!ill~v;politic;o.r,2rnistofYi2013i051h,ima•abadin•consu!laot~!.ate-Q91503lthat longtime H(ilary Clinton aide Huma Abedin spent her final months at the $!ate l'epartment working as a '.special g_overnmant employee.'ln a parM lme coOsu ttancy, beginning 4·uring her pregnancy -in the summer.cf 2012, while s:h1_nvor kec,Isecord job as a part-for.e consultant 1bTeneo. · · ·f beNe1>,YorkPostin Se9temoer 1013(b!tos·111iyRQ~.coo1-'.2Q1 ~L™•l.t~~h~Q~~Q..~!llm:te.: .i,Ui~:lio.:WY.:Jt~I)reported Abedin was being paid $355,000 .is a ®nsuffant to Teneo while receiving i '.135_000 government psy as a part•time consultant forHiifllry Clinton. · ln ±h.QJ,Y.e_:wngton Postrevealedio aoarticleoubtished M9..Z:.~~ (tutQra ·tl:t/.JJ.>tt..'li.astiing tQoP~t..®mtRQli!.~v-hum.<1::.~l}.~ lasfSeptember, Citji.ensUr1lteq QUl>lished Uireefr~d~m ~ IU.fQ!tMtirul.Ar..l.~ma.iL!:~le~$.~ Jn.ttp;/,\V.\IW.C:~iZepartrnent's B$SistMt secre\aryfor African .:iffairs,who sent it to Mills' State Oepa1in1ent emall address." !Goodmanfurther reported I.hatMills laterforwarded the full.message to Desai a.longwith "talking ;points''for formerPre,sident Bifl Clinton shortlybefore he was scheq~leci to visit_the J:~tort . ;. ~ Vo •,;~ ,~-~ ,... •~•~nnonnn ~ nn•nnnn • ~ nn •~ •• •• •• ••• • ~ •• ·••• •• •h uo , u • • YOU MAY LIKE I )j !ii.mR:ci~ ~he'sBeenDelive ring Pizzato Or1vers with NoTicketsin l Th.eso Taken Before . 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Look who's rea lly in bed with Moscow H!llary campaign chief, Clinton Foundation, in deep on internationc¼Imoney-launde ring Pdb!ished: 15 hours ago ELECTION2016 FBI(19cv1278)-57 JlECTION ;'.016 IUSSIA? LOOK WHO'S REALLY INBED WITH MOSCOW HJ!11,1ry campa ign chief. C!ln(on Foundatfon, in deep m, intematkmal money-laundeling P.follishoo: ·101oor.2n16 ..it 827 PM JEROME R.CORSI (HTTPS:/ /WWWWNO.COM/AUTHOR/JCOR$J/) About I Em.ail {Oll!llm:ic9rs1(,ywnrldnetctai !y.c,1m)I t1rcniwr(htlr.s :l/\'.1ww.wnd,tom/ati!hor{ji:ors~i·~ ~rftJ.Y.il:.:1J1l<'.:) 9 NJodestcJ, Wl¼S1l%t¥WJ li~ewtivo bo~~'d of ythe Wyss Foundation ,n 2013, according to federal I~~ reJhrds, !.ni1J s 2014fooeral m~vermnontdisclosure filing. Podestadeclaredhe.divested stock. options frorn Jofo11. but lhe disclosure does not cover the vears 2011~2012. 0 • Joie GlobalS!ichting was established in Ams.terdam011 March 14, 20.·11. Pole sta joined the company's executive tioard on June 25. 2011. J-0ulE:Siichting is a foundation, but it'i],otstricUya foundati◊n i1,tha charitable s1mso. A found.atlon of thi:s type, a Dutch &ichting, is a po_ijularmeans for reducing Me's tax b1mfert, m., ncte'ii on the web.s1to of ttmPanamanianlaw nrn, Mq~sack Fonseca. DriverswithNoTicketsin 3 YearsShouldDoThls in 2018 E\•erc;uo!~ (/ftrends.revcontent.com!cUQk .php'! d=shLFnoxo1ShPptmz.zHqEpY2hYt!Rtox06Dru-tS8vQ!CczAGqFGkREMWrykBRosehRLp ' ~- Find Out More > Thi ·Govemment Accountability lnstitute c!ln c!uded that altho\.rgh Podi!c.~tais list(id ori tho corpomte ret%ros,he fafloo to disclose his rnembership on the hoard of Joule S!ichting in his feije.ral llnandal disflosure fo_rms wt1en he joined lhe Obama While House as a sen!or ndvi~er. 0 . . Twp_months aftar Podestajoined the board, the Russian government i1westmentfund Rusnan-o, the Ru{:sl<.1.n Corpora1ionof Nanotechnotogi$S,founded by V!Mimir Putin In 2007, anno1.1nced I! would iiwist up to S35 milllon rn Joule Un!!r111ted. on:;Aug. 1, Batirnm i.311d Schweiwr co:.:wthomd a flre!lbart,com efticwtitled"B~P..rut.J:illl.a.rY: ... G.llO..t.Q1($ , .f&ffiR.ill9!1Mi!t!ilg{ir,John PodestaSaton Boargi>fComosmyJ!ll!1..fu.\gg!li!.,$3& m@on fmrnEi.illn:: QQ.ct~ecnid Ri1ssim:i Goyemmen! Fugo.·· {btto·/twww,broitbart.com/2012:P..m.$.\.®.o.ti.al: ruc!12016108101 treoort-nma tY-clinto us-cam oatg!l:ID9!:-)Qilfr:POctesta-sa! -i:1Q.ilil:.C.runRfil1Y .:Q.699il\i:~.5.: mi@J1Mmtin-connected-n,1ssian,govt-funct-,1) -r~i GAi investigative report. .says it's Llnctearhow much, if any, money Podestamade. The reason: Po{{esta was on the board of three. joule entities, but :OKKt%2Fmlo:6djl,PRmGfr fa-eiju,f.,1 · · Q[t~;.HQl¥ ..M~oy...'.§.Q _~_8.IQ.!< kbll$..lm....~ilil!lffiltl~ •Jlfwn~s.revr;0oten\,ccm1rnick ..i:mn1 !J..::..i)~Gi.t...=.l •• ~."'--'><'•S<'=!.U.~ .-'.'«.~.. 'W,,.,: s~~gaJ.ongo CouldBethe First(e!TlaleNffe1ayerJt/lr(mds..ruyconl~nl.!>:lrhlcikk,R~D ? fJ.:<.:t!J.lf11~mY.t\l~J~ .~Z!r.u~KQ~M$.:t.~21~xgGE.{V.\'l9Q.9.l~~L ..i~jy~RJl~'\4Y.$ .t~2Y -~I4Y .Q ~&tim.Qi Spt{i~Cliew Fe!3d smartLifestyleTlps Hey There! Spori~ored Connect your account to .surface personali zed ~.nd relevant content ( ~kve Skin Tags, Mples, or Warts? ~slest, Pain Free Way to Remove Tbomf :fot!fil ~U,.~Q!l~ Uffi~~.Vtwhen th~ U.S. r.ut off funding , it t~a,~tGANIELS: MAX!NE'.S RAVtNG,,, MAL _ETEACHERORDER .ED TO OBSERVET.EENGIR.l,., RotaTbl&dll STEPHEN 1;h 1~h Fun F,Kt.,.The NAZ!s of Germ.iny,built their." Th·,: school psychologist, a11dth ... (https ://dynamic- cdM. ];spoUm/yad/ optout,hrm!) ll1i FBI(19cv1278)-61 '.•>: d\ttof.)!motli11?.wnd .r.om/) 1liti -~~QfJ.'t'ft~Y.J~fl-£QrrJnrt~!!!~Y. -sea1JW or!dN9tDalfy:-com,ctnr--fva1t(faUoozrlQ-=.!!~1l<§:~*1:.t.l~4ft:!t~Jl?.:.8.§_g,;::4_7.!!!l~£...&.d339) . hfips'h'.\W.V .~'11d ,com.12,t)16 l 10/hillary:carnpaign-ctlief.lied-to-russian-ttr or)ey-launderingl b7E - 1 of FD-302 (Rev . 5-8-10) 15 - FEDERALBUREAUOF INVESTIGATION 11/09/2018 Date of entl)' (U) On 09/ 1 8/2018 Specia l Agents (SA) Intell ig ence Analyst I l ""'I ___., I .,.l_ A _s_ s_ i _s_t_a_n_t_ S_p_ e _. c i al _________ Counsel L. Rush Atkinson , Senior Ass i stant Spec i al Counsel (SASC) Andrew Goldstein and SASC Jeann i e Rhee interviewed MICHAEL DEAN COHEN (COHEN) at his attorney ' s offices at 655 3rd Ave , New York , NY. Present were COHEN' S legal counsel , Guy Petri ll o, Amy Lester, and Ph il ip Pilmar. Additional l y, Assistant United States Attorney ! l and SA from SONY and FBI NY attended . I n the presence of his attorney , COHEN reviewed and executed two proffer agreements , one from the Special Counsel ' s Office , attached , and one from SONY, which was retained by SONY. After being adv i sed of the i dentities of the interviewing SAs and the purpose of the interv i ew , COHEN provided the following: I TRUMP ORG wanted to bSI Per DOJ/OIP I terminate b7C I _ (U)___. I______________________________ I The bG any deals that had to I of the Presidential Inauquration. I I I I bS Per DOJ/OIP b6 b7C !TRUMP TOWER MOScobS Per DOJ/O IP (U) COHEN found ! on the list - 1 lnvestiga tionon File# 09/18/2018 at New York , New York , Un i ted States (In Person) Date drafted O9/24/2 0 18 b6 b7C b7E ..... ~========================================~== ------------ by -------------------------------------------Tl:tisdocument. contains neither recommenda tions nor conclusions of tbe FBI. It is t.be property of tbe FBI and is loaned to your agency ; it and its conten ts are not to be distributed outside yo ur agency. FBI(19cv1278)-63 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) Interview of Michae l Cohen , On 09/18/2018 ------ , Page 2 of 15 bS Per DOJ/OIP b6 b7C bS Per DOJ/OIP b6 b7A b7C bS Per DOJ/OIP bS Per DOJ/OIP b6 b7C bS Per I DOJ/OIP FBI(19cv1278)-64 b7E FD-302a (Rev. 05-08-10) Continuationo fF D-302of (U) Interview of Michae l Cohen , On 09/18/2018 ------- 3 of , Page 15 bS Per DOJ/OIP bS Per DOJ/OIP b6 b7C bS Per DOJ/OIP (U) The use of t he TRUMP ORG' s "par t y l ine " wi th respect t o Russia went bS Per DOJ/ OIP b6 b7C (U) COHEN spoke t o TRUMP abo u t TRUMP TOWER MOSCOWand Russ i a as soon as b6 b7C bS Per DOJ/OIP 0/ 278)-65 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) Interview of Michae l Cohen , On 09/18/2018 ------ , Page 4 of 15 b5 Per DOJ/ OIP I b5 Per (U) TRUMP asked with Russia - I COHEN in March or Ap ril 2016 if anything DOJ/OIP was ha p p ening bS Per DOJ/OIP bS Per DOJ/ OIP bS Per DOJ/OIP I bS Per (U) TRUMP' s July [27 ), 2016 statement TRUMP about the statement . TRUMP told DOJ/OIP was untrue . In July , COHEN spoke to COHEN they have no deals in Russ ia. FBI(19cv1278)-66 b7E FD-302a (Rev. 05-08-10) ContinuationofFD-302of (U) Interview of Michae COHEN thought TRUMP justified not a deal yet . TRUMP said, l Cohen , On saying this "Why mention 09/18/2018 ------- , Page 5 of 15 because TRUMP TOWER MOSCOWwas it i f it is not a deal? " I bS Per DOJ/OIP b5 Per DOJ/OIP (U) MEGAN TWOHEY - New York Times (U) COHEN met MEGAN TWOHEY, a new reporter it was a friendly meeting for the two to sit down i nterview . Th ey met at N recalled MEGAN TWOHEY! at t he New York Times , thinking get to know each other and not a COHE ;....----=====================::::::!.-----, b6 b7C bS Per DOJ/OIP b6 b7C b5 Per DOJ/OIP 1.-------------------,1 COHEN told TWOHEY the p ro j ect ended in Januar y 2016 and was not feasib le. b5 Per DOJ/OIP b7C FBI(19cv1278)-67 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) was part of with months Interview of the script before . It Michae l Cohen , On _0_9_/_1_8_/_2_0_1_8_ , Page 6 of 15 TRUMP , HICKS , and KELLYANNE CONWAY (CONWAY) came up was the party line to dis miss t he notion . bS Pe_; DOJ/OIP I did not knew it r oHEN p r ev i ously talked abo u t this script with TRUMP. COHEN tel l TRUMP he t ho ug ht t he script was untrue because TRUMP already was untrue . l bS Per DOJ/OIP b6 b7C bS Per DOJ/OIP bS Per DOJ/OIP bS Per DOJ/OIP b6 b7C _________________________________ I ...._ ...., FBI(19cv1278)-68 b7E FD-302a (Rev. 05-08-10) ContinuationofFD- 302of (U) Interview of Michae l Cohen , On 09/18/2018 ------- , Page 7 of 15 bS Per DOJ/OIP bS Per DOJ/OIP I b5 Per DOJ/OIP b6 b7C bS Per DOJ/OIP (U) Th e source for the August 20 17 Washington Post artic l e about TRUMP TOWER MOSCOWsounded like it c ame f rom COHEN. COHEN was ho ld inq to the script t hat it was abandone d in January 2016 . I I b5 Per DOJ/OIP bS Per I DOJ/OIP I b5 Per DOJ/OIP I I b5 Per DOJ/OIP (U) It was not COHEN' s idea to wr it e a letter to congress about TRUMP TOWER MOSCOW . The statement was put out to piggyback off of JARED KUSHNER putting out a statement before . The release was to shape the narrative and to let other people who might be witnesses know what COHEN was saying to kee the same messa e . Thi s was KUSHNER' s a roach to ...-----. b5 Per DOJ/OIP FBI(19cv1278)-69 b7E FD-302a (Rev 05-08-10) ContinuationofFD-302of (U) Interview of Michae l Cohen , On _0_9_/_1_8_/_2_0_1_8_ , Page 8 of 15 bS Per DOJ/OIP bS Per DOJ/OIP bS Per DOJ/OIP I (U) COHEN l earned the message to have th e Ru ssia investigat i ons end ear l y from disc u ssions wi th TRUMP, SEKULOW, The discuss i ons occ urred shortly after , in the days or weeks following , t he appointment of t he Specia l Couns e l. I t would have been May or June [20 1 7] . The discuss ion was to not worry , the investigati on would not las t and would be over by August -- August became December and t he House and Senate investigations ha d not I I b6 b7C bS Per DOJ/OIP bS Per DOJ/OIP I bS Per DOJ/OIP b6 b7C FBI(19cv1278)-70 b7E FD-302a (Rev. 05-08-10) ContinuationofFD- 302of I (U (U) Interview of Michae l Cohen , On 09/18/2018 ------ , Page b6 )I I 9 of 15 b5 Per DOJ/OIP b5 Per DOJ/OIP b5 Per DOJ/OIP J b7A b7B per b7C DOJ/OIP I b5 Per DOJ/OIP b5 Per DOJ/OIP FBI(19cv1278)-71 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) Interview of Michae l Cohen , On 09/18/2018 ------ , Page 10 of 15 b5 Per DOJ/OIP (U) COHEN ha d a second office ver soon after conversation Fri d a with TRUMP! 22 2016 . TRUMP said ! in TRUMP' s to COHEN b5 Per DOJ/OIP b6 b7A b7B per b7C DOJ/OIP bS Per DOJ/OIP b5 Per DOJ/OIP I r'---------------------------------------- b6 b7A ·b7B per b7C DOJ/OIP bS Per DOJ/OIP bS Per DOJ/OIP FBI(19cv1278)-7 2 b7E FD-302a (Rev. 05-08-10) ContinuationofFD- 302of (U) Interview of Michae l Cohen , On 09/18/2018 ------- , Page 1 1 of 15 bS Per DOJ/OIP bS Per DOJ/OIP (U) In preparation for his Congressional testimony , COHEN' s message had several co mponents . COHEN ha d to keep TRUMP out of t he messaging re l ated to Russia and keep TRUMP out of the Russia conversation . One of these points to keep TRUMP out of was this UNGA TRUMP- Putin meeting , because he had discussed it on the HANNITY SHOW. (U) In advance of testifying , t he re was a specific conversation about keeping TRUMP out of the UNGA narrative . COHEN was trying to be loyal . The investigation was not supposed to have taken us to where we are today . COHEN was told if he staved on messa ge , the President had his back , t he President l oves you . ! bS Per DOJ/OIP I l,__ _____________________________________ ~_i_~_ p_e_.l DW/OIP bS Per DOJ/OIP I(19cv1278)-73 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) Interview of Michae l Cohen , On 09/18/2018 ------ , Page 12 of 15 b5 Per DOJ/OIP b5 Per DOJ/OIP b5 Per DOJ/OIP b5 Per DOJ/OIP Per DOJ/OIP b5 I b5 Per DOJ/OIP FBI(19cv1278)-74 b7E FD-302a (Rev. 05-08-10) ContinuationofFD- 302of (U) Interview of Michae l Cohen , On 09/18/2018 ------- , Page 13 of 15 bS Per DOJ/OIP b6 b7C ,-------------"------------------------- I bS Per DOJ/OIP bS Per DOJ/OIP bS Per DOJ/OIP bS Per DOJ/OIP b7A b7B per b7C I DOJ/OIP FBI(19cv1278)-75 FD-302a (Rev 05-08-10) b7E ContinuationofFD- 302o f (U) Interview of Michae l Cohen , On 09/18/2018 ------ , Page 14 of 15 bS Per DOJ/OIP I b7A b7B per b7C DOJ/OIP bS Per DOJ/OIP b6 b7A b7B per b7C DOJ/OIP FBI(19cv1278)-76 b7E FD-302a (Rev. 05-08-10) ContinuationofFD- 302of (U) Interview of Michae l Cohen , On 09/18/2018 ------ , Page 15 of 15 bS Per DOJ/OIP b6 b7A b7B per b7C DOJ/ OIP FBI(19cv1278)-77 11 l' 67 /?J.,j~-: 11/~~"' _!'cn, -------- - -le~/4 b7C ----·- t-- ---- -- - -------- ··-··-···--- ··--- ---·-- -- -·- -·--- · -- - bS Per DOJ/OIP -- -- - ·--- b6 b7C - ·- · --·- - - -··•·•· ---- -·-- ----- ·------- -·-·.,. ·-·-·-- -- FBI(19cv1278)-78 I , !: b6 b7C ...t~..a:~ ~L------------------------- L---------------------------- b6 b7C ....... -------, -------~ -. 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Q/ ~12 78)-82 bS Per DOJ/OIP · bS Per DOJ/orp - b6 - · b7C - .!?.L ... t.i.. _____C!~( __ t..:_ c>-jA.: 2_f..__ _ _________ __ __ __--------- -- s.. {_.--J ;-r--______________ ~.SS:-/? . b S Per __J DOJ/OIP ~---••.---- -- -- - -- ·- FBI(19cv1278)-83 ·-····'/ 1------------------------------- - b 5 Per DOJ/OI P- . /1.,c : · · -- ~ -- ~ · - ............. . ___,i -~ - ·- ----- ', - -- - - - ·--· - ··• • -1· · - ----+- - ·····-···...---·+1---------------------------------' :s >J_, .L~./. , J- ~ -k!'":1 .C -: h ___pr)r_ _ _q _,__If_~!--' ; Cu-r __ -- -- - --- ·-- - --·--· -·-!~17.. .. tzh f'--7 .... 1,~ - t _ __ __ __ _ __ __ . __~: 1 -- - • ·- - -- &-t. _,-{)! __ _~ k_ __ ____/'-o>"c~ _ ___ -ifIt J--stf eS Ir~ £..~b --1:c--.-:1... _n(.,,01 _ .-: ~ J "? ---~ ! -~{?"-<£~ -"---~.:::;;;; L~,6:..i..,__----1:.......::: L::....._.....::........~----'-"5,..__----:::: _.-,;; ~ ··-·..-..... . - -. - ____,_o _ _c/4./ ~-z~ )/_ --.-u,.Id ____ .:;;_~-~---f ~~ --~ --·---·-····--- -·-··---·---- _____ __/tP&---,~L./ .0 fp ~ f -· a~>'v'"?-~----:: ./..;--..p --- c/1 4---\..... 2 -o f ,{" ·-- --· · ·•- -1 µ~..:...!...~--::...C:~~::::.::..~-.....i...L...;..;;;....;;;;;;_.....;;;....=...1....1.,~ --- - --- DOJ/OIP _ __ b6 --------- --- ---- ------ ---· ··--· -•······.... -----b7C (./ - - ---·-· Al?~ --~/2--? -r 2- - -- Per -,_ _____________________________ bS Per DOJ/OIP -~ .........------7 ·-·b5-·-·-Per ---· 1 DOJ/OIP ~-·-~--- · ·- L------------------------- FBI(19cv1278)-90 •· - -------------------------------. ·· ·- i -· -- ··-·---- --· · -----------------------------"L.J - b5 Per DOJ/OIP b5 Per DOJ/OIP b5 Per DOJ/OIP • -· i ___________________________ ....,I ----___ ...J.~f:: -~-~-~: _r.~~~~ -~IP -__,,Af.0t _.Y-5 ~ r _ ../!!'~_ ~ __ . _ _ _.... __ ___ _ _ ____ ...... ·--- ·------ :1- J_0½-___ -& -v-~ c(,__- ~ ~ . A - ~!J:;; ~ -__ _c;(~~ _______ _ _____ __. ___ _ - --- ------~1 ---L~ .I :!/½ (_ - ---~ -------·----------•----· ------·-------~--- -------------------- --- ------c> - -- -- ~~ -i·- ~-- J1/d· --.-..<~ -- ...___¢ .5..f. ..:ff~~--'-~ ~~w -_~ __(_c~ _.7 _. ... .. __ .. ___ _.]__f¾_C-::-__ .~t- .... ._rp_+__l~ .lc!k . __.... .. .. b5 ____ J5..-·· Per DOJ/OIP . i -- •··- -•ft -'"-- ··- ·- . ' :· --- •-•-.•- -- ~-~- ··- •·-~ ---- --~~----- -~-- - ft-- ---- -- - ·- --- -· FBI(19cv1278)-91 _ __ _ .' _.,.!....i...... _ __ _ .._ ___ ---- --- ·- -~- - ·- -~~. --··• ·- ---- ·- - -·--·~ 0 ---- · --- · -·- - ..,,____ _ --- -- -- - ----- --- .. --~ -~ -- ..._ ... ,_ ----- -- bS Per DOJ/OIP ~ ~ -·-· ·---·----~ 1.------------------------------'--; ---------~ -t ~ -·---"·------- bS Per DOJ/OIP .- l; l; ____ _ ______ .., -- -_ __ ___ _ _,. ____ .._ _.,1 , '. ! -- ·..-·------·-·-·----+ ~ ; __,._________ _______ ~ ! '. t ! - ----- ·· ----- ~ fl ' I '' ----,..·-···---·.. ·-·- 4 ------------------------...1 ----FBI(19cv1278)-92 - -r _;.~-----------------------------------kb ~S;-"pPerDOJ/OIP b6 b7A b7B per b 7C - ---Jj_, -~ ----- ../'-<- - ~ ---------- ------- ------· · ..... ·- ·-· ----- - ··--·--··- :z.2_,_,L _= - &d-'CT-;:.-_.....f:l.::J.....i::=::::::.._..:.. -IL !.::=.._...J.....~ (_ ;;;;J.,(,,.:::::.i...,__ _____ hbS ;1 i}J ) - ------ --- ;i - -----·-· DOJ/OIP Per DOJ/OIP -· s-~ _~0,__ ___ _ '-----------------' BI(19cv1278)-96 ··--bs Per - -- ----· -- DOJ/OIP ..... ... ; bS Per bS Per ' •••~•-• ~• • -H- - •-- ••-- -• DOJ/OIP DOJ/OIP U.S. Department'of Justice The Specia l Counsel's Office H'ashi11g1on, D.C. 20530 August 6, 20 18 Guy Petrillo Petrillo Klein & Boxer LLP 655 Third Ave. 22nd Floor New York, NY I 00 17 Re: Michael D. Cohen Dear Counsel: You have ind icated that yo ur client M ich ae l D. Cohen (here inafter '•Cl ient"). is inte rested in providing in formation to the govern m ent. With respect to the meeting between the governme nt, C lient and yourself on August 7, 20 l 8 (here inafte r "the meeting") , th e gove rnm ent will 6e repres ented by individua ls from the Spec ia l Counsel ' s Office and the Federa l Bureau of Investigat ion. The te rms of this letter do not bind any office or component of the U.S. Department of J ust ice ot her than those identified in the preceding se nten ce. The fo llowing terms and conditio ns ap ply to the meeting: ( 1) THIS JS NOT A COO PERATlON AGRE KMENT. Client has agree d to provide information to the governme nt , and lo respond to questions truth fully and com pletely . By rece iv ing C lies11t'sproffer, the gove rnm ent does not agree to mak e any mot ion on Client's behalf o r lo ente r into a cooperat ion agreement , plea agree men t, immuni ty agree ment or non- prosecution agreeme nt ,vith C lient. The govern m en t makes no re prese nta tion about the likelihood that any such agreement will be reached in connection wi th this meeting. (2) Should C lient be prosec uted, no state men ts made by Client durin g the meeting w ill case-in-chief at tria l or for purposes of sentencing, except as provided below. be used agai nst Clien t in th e government's (3) The government ma y use any stateme nt made or information provided by Client, or on Cl ient's behalf . in a prosecut io n for false statements. perju ry, or obstruction of j uslice. premised o n state ments o r actio ns during t he meeting. T he government may also use any suc h sta temen t or information at sen tencing in support of an argument that Client fai led to provide truthful o r complete information duri ng the meet ing, and , accordingly: (a) that under the Uni ted States Sentenci ng G uidelin es, Client is not entitled to a downward adj ustment for accepta nce of FBI(19cv1278)-129 responsibility pursuant to Section 3E 1.1, or should receive an upward adjustment for obstruction o(justice pursuant to Section 3Cl. I ; and (b) that Client's conduct at the meeting is a relevant factor under l8 U.S.C. § 3553(a). (4) The government may make derivative use of any statements made or other information provided by Client during the meeting. Therefore, the government may pursue any inve st igative leads obtained directly or indirectly from such statements and information and may use the evidence or information subsequently obtained therefrom against Client in any manner and in any proceeding. (5) In any proceeding, including sentencing, the government may use Client's statements and any information provided by Client during or in connection with the meeting to cross- examine Client, to rebut any evidence or arguments offered on Client's behalt: or to address any issues or questions raised by a court on its own initiative. (6) Neither this agreement nor the meeting constitutes a plea discussion or an attempt to initiate plea discussions. In the event this agreement or the meeting is later construed to constitute a plea discussion or an attempt to initiate plea discussions, Client knowingly and voluntarily waives any right Client might have under Fed. R. Evid. 410, Fed. R. Crim. P. 11(f), or otherwise, to prohibit the use against Client of statements made or information provided during the meeting. (7) The government reserves the right to argue that neither this agreement nor the meeting constitutes the timely provision of complete information to the government concerning Client's involvement in an offense , within the meaning of Secti on 3El.l(b) ofthe Sentencing Guidelines. (8) If and when required to do so by a court, the government may disclose to the Probation Office or the court any statements and information provided by Client during the meeting. (9) The government may disclose the fact of the meeting or the information provided by Client during the meeting to the extent the government determines in its sole discretion that disclosure would be in ti.trtherance of its discharge of its duties and responsibilities or is otherwise required by law. Such disclosure include s disclosure lo a local, state, foderal, or foreign government office or agency, including but not limited to another prosecutor's office, if the recipient of the information agrees to abide by the relevant terms of this agreement. ( I 0) The terms and conditions set forth in this agreement extend, if applicable, to the continuation of the mee.ting on the dates that appear below. (I I) It is understood that this agreement is limited to the statements made by Client at the meeting and does not apply to any oral, written or recorded statements made by Client at any other time. (12) This document embodies the entirety of the agreement between the government and Client to provide information and evidence. No other promises, agreements or understandings exist between Client and the government regarding Client's provision of information or evidence FBI( 19cv1278)-130 to the government. (13) C lient and Cl ient's attorney acknowledge that they have read, fully discussed and understand eve ry paragraph and clause in this document and the conseque nces thereof. ROBERTS. MUELLER, Ill Special Counsel. ./ / ........,. ...,.L·. · .:::t~• ....·, / By: ..-..-· . ····--··- ···L. Rush Atkinson Assistant Spec ial Counsel ~~-------- The Special Counsel's Office Guy Petrillo Attorney for Client Dates of Continuation -Ccu--t ~ - -cd--__ _M_e,6- ·------..---, •-- ---- -----~o _\J\f 'N-€. fA.Y.- .. bS per DOJ/OIP tA.-6 () u--f__ __________ ... .. W(A. 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' ·--··· . ··n •· a 'L ·~. - tt .. ···.··· ... . .... .• . . .. . ...... ·o,. ··~~·-••· .... . ... ·•·· ···· ·········· · •W - --1---,-•~~~~'.:>e_ ~ -· -··· ·.· iXN61 e~tt ~ ro· "'-re,ty\/L, ······ ···· ·· DOJ/OIP ] ...····· ·····1·Y~l:":.s~~rc:~~~.'l£~ ..... ••••••.••w ~r>-~~~r~~\~y~). ll ... .. _,... ............. . ··---~ . .. ...... .,.,.. ! . ! .... ,... •.• ...........,.................... ···········=··=-··· ................... ········(t ············ .... ...................... ............tJ ................... ....... .. .... yf~ ~ · FBI(19cv1278)-241 From: Sent: To: ! b6 b7C lsreitbart Mon 7/24/2017 5:05 PM (GMT-04:00) Steve Bannon Cc: Bee: Subject: Re: Jared Kushner sealed real estate deal with oligarch's firm cited in money-laundering case US news [ The Guardian I How do we prove that That's game set match Sent from my iPhone On Jul 24, 2017, at 5:01 PM , Steve Bannon !._ ______ b6 b7C _.!wrote: Dude !!! On Jul 24, 2017, at 4:30 PM J....___ __.lBreitbartl...._______ ....frot e: Wtfl!!! Sent from my iPhone On Jul 24, 20 17, at 4:26 PM, Steve Bannon ._!______ ___.t,,., rote: He was on 'vacation' off the coast of Croatia with a Russian billion aire when I took over campaign On Jul 24, 2017, at 4:23 PMJ....___ __.!Breitbart .... ! _______ b6 b7C _.!wrote: A progressive activist w ties to pelosi told me that Don't know if true Sent from my iPhone On Jul 24, 20 l 7, at 4:21 PM, Steve Bannon._ ! _______ _.!wrote: WTF On Jul 24, 20 17, at 3:04 PM,..J ____ _.!Breitbar ~...--------~ rrote: I heard he had a meeting w WlKILEAKS in Europe last year. No thing to verify yet but I heard it happened from a fairly re liable source. Just FYI. Sent from my iPhone FBI(19cv1278) -286 eu11fide11tial- euufideutial T1eatn1e1,tReqt1e9ted S8 _ 00006329 On Jul 24, 2017, at 3:01 PM, Steve Bannon ~..._____ All and everything On Jul 24, 2017, at 2:59 PM .__ ___.! wrote: b6 b7C _______________ ____. wrote: k thi s is big though isn't it? It's the ball game ... 80 5 (_b__ _k_______ ... ___.lsreitbart News -----Original Message- ---From: "Steve Bannon" Sent: Monday 1 Ju ly 24, 2017 2:49pm Toj._____________ __ Subject: Jared Kushner sealed real estate deal with ol igarch's fi rm cited in money-laundering case I US news I The Guardian r-1 ------- ..... https://www .google .com/amp/s/amp.theguardian .com/us -news/2017/jul/24/ jared kushner-new-york-russia-money-laundering Don't touch yet FBI( 19cv1278) -287 GeHtit'teHtiel GeHtit'teHtiel TreetfflCl'lt RCfltlC3teEt S8 _ 00006330 From: To: Erik Pr1nc~. d Steve Bsnn..c-.n""l_________ b6 b7C ____, Bee: Subject Date: Attacbrnent s: T.ilking P(>ints. St~G<)nd attt;i;npt Tue Sep OS2015 00:59 :37 EDT Talklnp P(iinls.pdl' Untitl ed mtathin~~nt31411 Jxl FBI(19cvJ278)-290 : MEMORANDUM FROM ERIK PRINCE TO: TRUMP CAMPAIGN VIA: STEVE BANNON SUBJECT: Defonse and Foreign policy talking points IRAN It is important to note that the "Arab Spring" actually started in Persia in June of 2009, long before protests in <~lsewl1cre . Throughout Iran there were at least 2 million people in the streets protesting thl~ Regime and demanding political economic and soc ial freedom~. All the people on the streets needed was a little verbal encouragement from the West but none was forthcoming. lotal Silence from Washing1on. The Iranian regime was so in peri l that they didn't even trust their own Iranian forces to come in f1nd crack down on the protests but instead imported Letnm~~se Hezbollah surrogates to come in and break up ti-ie prc,tests, m~irdering , arresting and hanging thnir way to success. The Midd !e East is now experiencing a full on Sunni vs. Shia w ar. KSA (Saudis) am t!m~atened as tile "capital'' of Sunni Islam and defend(~r of tho Holy Places of Mecca and Medina. The Iranian/ Persian military dictatorship is fully engaged to dominate and enjoy hegemony over the entire region in a way not experienced since the Persian empires of the 7th and 8 Centuries. Persia was originally "istamized" by the Arabs and the Sunn i vs Shia contest has simmered or boiled since then. We~ are now fn an intense period of boiling , on ly to be t~xacerbated by the horrible Nuclear Deal negotiated or actually capitulafl~d by the Obarna Adm inis tration . The goal of Iran from the beginning is to drive the US from the Middle East and dominate the vacuum remaining. With nuclear Wl;?aponsand the considerable bonus of the released Sanction funds the Iranian Hegitnc1 will be well primed to contin ue their strategy. The~, are a very deliberate people. This is a society that places up lo a thousand stitche s in a square inch of a Persian rug. They have been focused on a path to regional dom ina nce and they are winn ing, Since the 1979 Iranian Revolution the Iranians have been building and exerc ising their unconventional warfare capabilities. Qasse m Sulimani runs the Quds force which is the Special Forces Unit of the Iranian Revolutio nary Guards Force-. The IRGC is really the military dictatorship of Iran. They dominate the entire Iranian society and Arrned Forces just like. the SS don1inat0d the entire society and Wohnnachl {G{~rrnan Army) of Hiller's Thi(d Reich . Qasern Solei mani is the Heinrich Himmler of the rranian State. He is the muscle that keeps the Suprerne Leader Ayatollah Kllameni of Iran in power: The 12 man Guardian Council is their inner circle and effectively chooses any candidates for power. Houhani may be the Pres ide nt of Iran but the real power is the Supreme le(1der and the Guardia n Council. Soleimani is their muscle . The Qud s Force is the worldwid e speciaJ operations arm tl1at's very e1fective at its asy mmetric and surrogate wa.rfare missio11. II is how the Iranians dom inat(~ Lebanon (and threaten the north of Israel) through their Shia proxy Hezbollah( Hizb Allah- Party of God, leader Hassan Nasra llah ). Hamas (Leader: Khale d Meshaal) in the Gaza Strip is their Palestinian Proxy and who fires all the rodmts and sends suicide bombers to lsraeii Civilian targ ets, (Harnas is Sunni but stil l th eir hall~ tool against Israel ). It is also how the Iranians dictate/support lrnq tl1ough Shia Militias, and the Houthis (also a Shia minority group in Yemen). The Quds Force has bee n lings against Am erican and Israe li targets. Of late it is the Qud s Forcd that supplied Iraqi Shi a extr,~mists with a extremely dangerous Improvised Explosive Device IED (road side bomb) call <~ d an EH'· Ex plosive Formed Penetra tor wl'lich slices throvgh almos t all US armo r and cause-shideous injuri es and deatt1to the vehicle~ occu pants. The Iranians have kflled and maimed thousands of Americans in Iraq and Afghanistan. That Soleimani and his ilk are not already DEAD is a national disgrace for Ame rica. SYRIA lt is via a con'lbination of Lebanese HezboUah and IRGC troops that !ran suppo rts Bashar Assa d dire ctly in Syria. Iran sup ports Assad in Syria becaus e Syria was the logistics bridge by whi ch Iran has flowed alf the wea ponry into Lebanon over the last 35 years. Jt is also a matter of Shia S01id,1rity. The~ Hafez Assa d Bath Pa rty Regime too k pow er in 1970 IJy forc o. It is an aberration ii, Syrian histo ry since The Assa d family is Ala,wite, a Sect of Shia Islam, Alawitcs represe nt only 12% of the population and were long persecuted by the majority urban Sunnis. It would be like a Dal iVUntouch ab le becomi ng President of lnd;a . The Sun nis in tu m for the last 45 years were persec uted a nd kept in ct1eck by force. Wh en Hafez Assad died , his son Bas har was not in the farrn!y dictat orsh ip business at all. He was a cfontis t living in London and leading a normal life with an attractive, wes tern dressing w ife. He quite reluctantly returned to run the co untry and actually mad e a numb er of entreaties to the U.S. wantin g to improve relation s, As the Arab Spring chaos spread to Syrfa the Sunnis leapt at the chan ce to msis t. Th e Alawite dominated army backed by Soviet/Russian weapons tried to crush all resistance with conven tional power of arrnor/artil!ery ~ind carpet bom bing cau sing mas sive carnage and start ing the largest refuge e crisi s in Europe since WWII. There hav e been mass ive casua lties sulfored on both sic.Jes.It is estimated that 1 of every a A lawi te males of military age have already been killed in the fighting. It is a blood and religious feud without any chance of peaceful resolu tion while ISIS or other radical Sunn i forces exist As sad canno t capi tulate becau se if he leaves or loses it is a war of Tribal Extinction. The coastal living A lawi tos of Syria wou ld be en rnasse slaugh tered. The solution for Syria is inextr icab ly !inkHd to Iraq, IRAO Iraq was dom inated for decad es b-y an other Bath Party member, in this case a Sunn i named Sadd am Hussein. His removal cause d grea t hope for the Shia majority in the sou th , the persecuted lvvithIsis since the Shia were t reating th em horrib ly alre ady. Tho Sunni mista ke is o~Nious and thrJy wiHnew r ever reconcile with Shia r@ Baghd ad. Neither will fh<1Kurds who are consistently deprived of weapons and oil funds they are due, ever want to stay part of lran/Sh ia dominatod Iraq. Assad in Syria:has already indicated he's wifling to 1,ave a. power sharing agreemont It is time to undo the WWI era Sykes-Picot agreement drafted by the Frencll and Britisli . That map was drawn tor their colon ial inte rest and not based on any tribal or cultural logic . The USA should provide real lea dership and suppo rt th e rndraw ing of the tevant borders once and for all. Accept that Syria and lraq are done eve n though it's theo retically pos~ible to rebuild a st1attereqglass vase , the expense in blood and treasure has already been far too high. A free crnd independ ent Kurd istan is th e fir st place to start. The Kurds could unif~, the northern part of ex isting Syria anthe way to the Mediterran ean sea. Kurd s are ah'(~adyhalfway tMm by alre ady taking Khobani Syr ia. Nineveh province would become a long needed Christian ho1n.:~!andadjacent to Kurd istan. A un ified Sun ni nation consisting of western Iraq and eastern Syr ia. Arming the Kurds and th e Sunni trib es in their own homelands would el iminate tile sanc tuar ies whr:ire Isis can exist and thriv e. Isis can be destroy ed wftll con ventional combat power either fieldHd by the U.S. an d Arab allies or it ca.n all be rented from private cont racted forces to fight (11<.)f)gside Arab neighbors and tl1e indige nous civilized populations. Once the large scaJe conventional Isis capa biliti es art~annihilated. the iso latio n and <:illmination will be sim pler amo ng unfr iend ly popul ations dc1fonding th ei r land s. Finally, Lebctno n tias been a battered sta te since WWI, enduring a famine induced by the Turks that killed over 200, 000 and wars, assassinations and non stop strife. Lebanon is effec tively a rump $tate where the lrnnian spon sot·ed and heavily arrhed Hezbol!ah militia hold co mplet e sway over the impotent go vernment. (Hezbolla11are t!ie guys that fought the Israeli Defense Force to a standstill in 2006). Let the Sti,a parts of Lebanon go with Assad and the Alawites along th e coast. Sadly it's necessary to reorganize the troubled neighborhood that is tile Middle East Absent sorne clear actions, tt1e world will be dealing with second and third order met astas is from a C~li phat c growing stronger every month As one considers how the country defends itself going forward. some pc,!rspectivehow we got here as a nation is needed. The tools of war fare have advanced rap idly and some mistake that cha nge s in Tech m~~antht~ old fact $ of war: deceit. fear, casualtit ~s and a nnihilation are pas t. Tiley aren't. Some brief history : Generations of War Firs t Gen : Move s at t hr~ speed of fool/horse, no electronic communication s. Unear war. American Rev and Napo leo nic Wars Seco nd Gen: Trnncil warlare, Littl e maneuver. Indu str ial slaughter. B~~ginautoma tic wea por)s (Ami Mican Civil w ar and WW1) Third Gen Warfare: Blitzkrieg, maneuver on sea air and land. ( carrier battle groups, strategic nucl ea r triad and Combined A ir lanc1b attle doc trine) Wl7at flit~USG trained and l~quipp1;d for the {~ntire Cold War and what tile en tire milit~-uyindustrial complex still wants to fight. v~~P/high cost and exhausting, cannot be sustained for long pm'iods. {Gulf War 1, 2003 Iraq Invasion) Fourth Gen Warfare: Non state actors organize the pro!if eratio n of commercial Technology that just 20 years ago was highly classified. (Using Goo9le ear1h to plan base mot1ar and ,ocket attacks, rnore computing power in an iPl1one th an aboard Apollo 11) The 9/11attacks utiliu~d the most cost eflective weapon system in history, box cutt<~rknives and SlJicide fanatics. A $5◊0k attack has co st the U.S. taxpayer trillions and surrenderc~d libe11Y.The USG is still fighting its current challenges of surroga te warfare with all its ~~rdgen warfarn gear. tacti cs and rnindset. The USG has mastered the most expensive ways to wage war. The defense and intel budgets consume more funds than the next seventeen countries combined. We effectively try to mow the lawn with a brand new Roll s Royce. Examples: the Lockheed Martin F-35 is the most expensive weapon system rn tho history ($1 .4 Trillion for program duration) of the world. Read the article it will explain how badly politicized the acquisf tions process has become. The F-35 is l:>uiltin 45 oi 50 states but despite its bright claim s its way behind whero it should be. There was a recent dogfight fly off between a 30 year old F~1Gcarrying two large drop fuel tank s vs. a clean configured new F-35. Result: old F-16 spank<:ld the shiny new F-35. All thesl~ shin y expensive to ols have no role finhting a 4t l, Gen toe. I can bore yoL1with examp les if you w ant to read furthe r... What this means is that trying to fight a 4th Gen war with our 3rd Gen Military is exhaustingiy e~pensi ve and inef fective since it prevents tho adaptation needed to out innovate th e 4th Gen foe. We have bureaucratized warfare to an unpara!lell~ d level and th<~cost exhaustion and failures in Iraq and Afghan istan bear witness . We still have more Adm irals than Navy ships. We have al lowed lawyers to sec:ond guess every decision made by field commander. If troops need Close Air Support whilo fi9htlng in Afghani stan., th ey shouldn't need to as k perm ission fro6) a U.S. lawyer sitting in Qatar. There are a host of ways to figh t 4th Gen wars better and w ~1 ys to cut mas sive amounts of fa.I out of tho defense budget but we can wait till after the election for that. Mo re defense spendi ng isn'1 needed, better leaders and smarter spending is. When you have a failing inves tment, any smart investor c.ioesn't throw more mon ey at th0 problem. Instead you change leadershfp and the business pfan. A!I of Wash ing ton wil! tell you to sple.to extinctinn from brand new weaponry. Putin has no re,.:ilopposition and his propaganda goes not only unchecked but even unansw<:Jredby America and the west as the U.S. Govt has downsized or cancelled much of its VOA World service. " People that live in oppressed areas really do listen. and they listen evc:rn!iarder when th(:Jir r1ost government tried to Jam the signl'l.ls. Putin can be mananed but the full spectrum of statecraft must be unleasl1ed on him . Hussia is a far greater thmat than China . As one studios the continuum of options ior .~ policy maker to respond on a national security or preveM a diplomatic incident, tt,e opticms currently rnnge from diplornals and press conferences "strenuously denouncing" som(~ unwanted national behavior to q~Jicklygiving way to air strikes ",..,.... and prt~dator drom~s- In the middle of this continuum there shouid exisf a w110:e , other tool kit tit options to draw on tong before unlformed soldiers. amj j~:itl)ombfrs atTivcon scone. For the $80 billion spent on the intel comrnunity now we are missing that tool kit of Political and Surtogatwt;ki1.,.,..,.,,...,....,..,....,..,,..,,,,.,...,, _____ Scl)t:Saturdi,yjScptcnibcr L1,2015 1:59:29 PM To: Stew Ha... u_r11 _·.u_l -Subject Re: ._! ___ _, Y~-s.Good. We arc mcdng with Flyrmon lvfonday > On Sep 12, 2015, at 12:58 PM, Sieve Bnnn()n1._ ______ ..... ~ \\70tc: > > Ju.-; t £(IL<1ffthc-phone wi him ~ eonOdehlial eo.;fidemfial Treetl'l~etltRer,tuestea SB 60018818 FBI(19~~278)-306 b6 b7C From : To: Stev e Bai1nonj Cc: 8cc: Subjc;ict Re: Brf'?itbsrt News D,:ite: S;:1tDec -12 2015 14;2.0:52 E~,T . Altachn~ents.: b6 b7C __.IBreitba,t Nev,1 s 1_________ .. Serilfrorn my Verizon VVireless4G LTE DRO ID Steve.Bannon._! _______ ourl __,!v,kote: hmd ....,.,..... __ Ifs working on a story .about th<':!rul:iiC:!fchr'istie versus cruztrnnd fight over NSA and the :approval ofthe post-patriot act surveiU,,mce FBI(19cv1278)-307 ~ From: Steve BarmQn b6 b7C To; Cc: Bee: S1.1bject Th_u Jan 14 2(J'!6 ·l8:59:p7 EST Date; Attach1r,e.nts'. i;t~ ;..----------------:--~__ ;;;; There is ,.:iguv I know very v,,;...; , e;;;,; 'I .;..; ! c .~ :;; t:.H;;.; .;. Tt.;;. •r..:. ·••_.!\~ -, -Hv .;..; i.r:.i ;..; q~i.;.; n..:. i1 .1d .:.;.;;; ~-sr~m:o"! guy'-------,-------------------___,J rnusnrn and cou ld be,l grea t asset to intel cbr'nm!_1 nily I ···he is FBI( 19cv1¥78)-308 :: i ,,."1 fc: 1 I~•::/ Jir~'; ,i;;i'.;@2\fl: c ,::~::~ ¼!ttHl\Jiifalli!miSiPff t ,-;,:f)!Jh!,'\\!ti!\i@i4wtNi!i%W!&l\? 4\i:@!i'!®I WWMl!I 1 · Subject Re: m Jtc ; Thu M,,u '17 2016 0~:55:48EDT Attachmw its: . . ············ ··············· ······· ········ ··•• . •·································· ············ ····· ················· ·· ··················· ······ b6 b7C I _______ _ . ............................................................... Yes and yes! Erik Prl111 ;.e > On M~~r ·17, 2016 , <1t08'.53, Steve Bannon ;, > R u still up for rneetir'l~itrurnV? 1._ _______ ...!wrote : I I I I I I ~ I FBI(19cvj 78)-309 ~ Frorn: E~ e l~n~v_ _B_ a_n_n_p_n~,--------~ To; b6 b7C _Cc; Bee: Sub_i(~ct Dale .: Fwd : Recon1rnended /\ttachment s: ,-., --- ,• •• •• ••• • ••••••••• rm~e.tin.n Mon IV1ayt:~ ?0·16 15:04:44 EDT Fu!ISizeHendqr ._!pg • ••• • ••• • ••• •·••·• • • u•••••• ••••n•nnnn n• • • ••-•••- •- .......••...._..• ••• ~• • •-.....n•"'• - ,....,..,.- • •••• • •• •• • • •• •• • •••••••••• •• • •• •••••H••••••n••n••nn••~• •-•-•-- ~....,.._ • .. • n .•n -,• ...... .._ ...... ..,.........,.,..... . ........ . ...... . .. .. . . Erik Prince Begrn forw,.m.led1nessage: j Fi'om: EP Dat e: Mav "'2"" 3... _..,. ;c""'t""'11 ""$"" ' -a.,.\ "":2"" ·~'"' -t""t >·""'\""2"", ... ..~..6... ,1'"'t...±A.,...._, Tb: Steve Bannon ._1---:----:---:-:---------------------------_J Sob/ect Rec:ornrnended n1eeting Stev~~ R,issia's ":ctions ir; ihe Ukr<'line, the Middi\~ Ea st sind their rnom aggress iv~' posture of !ate ,mJ cert.iinly is$ues th.-=1t Mr Trump needs to untiersl sn<.lfiuently . Please consider meeting with Oleg to hear lr1e perspective 1)f 0 nation on the recdv 1n9 end .•. He's the Nat St~Cl-\dviser of Ukraint~. H~1 vs1ill be in DC frorn Tu.eso,:iy to Friday this weeh. · Once you have any apprnv ..,!s need ed we ct~n sort the rneet in9 IO~iistics. B,~st Erik Prince b6 b7C Owner: EP._ __________ Fi!enarne: FullSizeRerid.~r.jpiJ ...... ~.~.~!J~~~~?.!![~g _:__ ~_v1_o_n"'Maz2315:04:44 ...., EDT 20·16 b6 b7C ( ( Hladkovskyy Oleg Vladimirovich First Deputy Sec retary of the National Scctwi ty and Dcfon$CCou ncil of U kr aine FBI(19cv1278)-312 . .. .. frorn-; .: :;\:·:y.-;}:(:fii" ·ft:.:::: ::/t . ~p~ i-------------;·;i~t• L, ;_ n_f'\----, ,r,-----------,i __________ ... ~... >t ,.,, ~V ·,·.·.........•·.:·==···.. ,-=~ -:·t~--·-,1· -, ._ ,~ ~L,1, W , Russb iUS election Tt:f.:} ()ct ·i.a 20-·;o ~-t~:-30:00 Ef.)T lt\; u-nck~;:1r to rne if r~ut,t>i•a is din~~ctlyinvoi -v(~d in _utt~ur 1fin9 to !nfluenG;~:the tJ$ elecUon. ··-rh~~t-s~~kt~li"$ s~~fek) _sny tht ~y <:fft~-ke<~nf.v!n1~_}n::~t~::d ~<)nti h~~ _:.:iyt.1~in[t >tUT(J9att ;s to po!,t~-ln.t()thi_:r. lJS- ~:fh~cU.;.:;n pro.ce_ss, \tVh<.1 .dot~sU'H?-'lllhi;:r_ ,ve!L Putin rmd rm, Forei~;n fv!inister L,w;:irov ,•irn skifh,, ln!'~~rl,:;cutors. Pmf,~s~,inn,~I, ;,t;c.t:m:,:;fui dipinn1~~~vv!t~1sorne intt~restin9 f.HJ~~Un9sJn his car:~:~!r~·._l?i.S ht~~~ n~.a!for~~i9n n1k1l~ ,Jry c~fflc~~ror ~H) inteiH9enc~~ --(}iffCfir Sf: tV Hl~}.u-nder C.O'lf~r _on hit~nnJlt l.ple l( .Jrs? 'Th~ brH.~·fin~Js i c:..n-renH)t get dont prqvit1e thj~; type of inf<.1rrn~~Hion .. VVhat~ .:~\l~~r his t~t~!ttJs. ~~1r.L~:~vfH)\t h~~u_a fin;t p~~:rnon a~;set>Stl:t.;ntoi fvt~. CUnt<.)ft H.t:.~and ~)utir1 ~no~v 1·:i ;.":r p~~r.sonaHty_~ tf1e")..-' ~tnov~ hr~r·t~ct::i~~rt~n rnc.:i•dn9 proc~Jst~?S. . Ti':ey· kno>:.t~: . !1~::r inn f:r circle tYH ~rnb~r sr H!itht~:i t \~it~ak,nesse·sand vulnt~ ·Jb!~it!~:rt ·rhey kno~v~l~;_,Ctinton's~person~! .<~nd~;f1St~~r _n!c \V~~a½ne~.~~es in th(~ \,v'(~ysf·1~~rt~1nH:fJ ~~tt~h:: l) t partnir.Jnt :;tnd tH:r\,'v ~thtt n.::spGnds t<.3p: :~:-::::$. _:..ffi. :~ ,,md cr11,is . TherH i:, rnuch to learn by ancilyilnn B,rnnhnzi, Syda. lrt:\q ;,in(I !rnn policy dev~,lopn·,~:n1'and irnpieinentatit)n ../~Jit}l~~s.e ·r,nijor· pnU<.:y issuf~,~;ft ~ive ·faHedi prt)tiuc n: suect?S.~~ or acGept~~bi€G;..rtcorn~~s for H:t: tJnited Sti::t~~~; . ft i-1~:s ~~?hl~ •f.:ys b{~~enc!t~ "f yot~ :_ ~~y knovv your V\fe~~kne~;se:) and yo ur p(~n<:.i)~::nt for .n:.~ckl essnt~S~;( \Jnt)ring rufos ~~ndn~~lulaUGn \:•'f: ·;h r1~:sprO·v-io ·ed a truastJf~?. tn)\/(~o f ~,1::hsithn:i 1nionnfai1cn wf)iki yo ti v,11::reSec,,c?t.,ry \if State. in piH';;i:,1\Y~:,i.J;;;n~pre (jict,ib k~. Th('.;y pr~~fi~rtc-deal vvith prt~dictnbll!ty ·~~rldkn<')\. ·vn ch~f1(:~~ t nch;:s t ..-•/ ith {. tk~ar trar ik r.scr,rt1nf .b;:~ddt~cisions and fa,ikrr<2. . b6 b7C b6 b7C Fvvd·~t~at)non 'VV"e{iN<)V·1a2016 ·l6:34<"f)OEs·r b6 b7C f spnhe i{} her !i;i~;f nf9ht.- Th err sht;; 'tnh~~i l~~dthk,-.ni<.n~:li.nt~ and i t~)kJht~f i vv::t:(;Jv~~il-(::1ble . ·~~~·frt ~~h!ih::ts:1't t"1i!ed b~ld<. eutseen b;~iiow th ..}t ! ~;ent to h~,r, FrQn~: tvL!trk(~or~iHn__________________ t)~ttQ·: t _ b6 b7C -~)v· ~~lf )¢r ·{ 6. 2016 ~rt ~k~17: ··1G Ptv1E~rr T ()'. Sut"!-~J-~~ "" ,"'.?"" .: ....._,",1"' " n""n'"('")r"' 1______________________________ _. ·rhit; ts th e k~~vto \'Vinnin~;. Tt1b~}s \VhG he ig_ ·rhis is lf1e nH:::-ssa~;e eve.ry repGrter v·./hGh~dqln~J .:~ ··proide~·of_f~a.nnon5heu!d tf :C~~ii./~t ~---h~~y Should b,~ to t~1 that ev·t~r~ithl n9 they r;e{~d 'to krHJ¥V c::br)~Jthiin . ;,:nd hi~,worMvi,~vv is riqht t,~~n ;i. H's fant~~s!k. 1oint \-V.hen l),nd i 'd ·~H.19.gi ~st caHin9 rr;~?-<~t -~;G(rte· 1:. y·ou hEive \lF \."lhit~.hc.oukf happt:.H1ton:c,rrov,l .. ~:~ Gh~:1nce to ti i~;t~l :s~; a fF·eat opp oi"tun~ty '<,nth f ~tlps: /i\"i¥VV \t. buzzl\~ed ,COfl'i/te st.O!f.~\di~f/ti°1$S --•;s . ..j·1(1\,\:·{~ti!~\f(l ·(1t:~nnon · $·f,':-~~~~""thi::"" _1~:ntit·t~~ \-V~~rtd '?Ut n\ .~t-Orrt)-!~,.· : .qf,.:tQ\/jLt~1b#~ixG~J()t<9[} /\ FBI(19cv1J78) -31 4 < T'Naxu? ?Nuw' E33333 33333333333. 33.33 33323333.- '333'33'3333 :'33 33333333333333 333:5.) 33333333333 W's 3353333333.: 3333' '3333' .- .-3 33333333333333333 ?33?353 3.3.3 . 33- 38' 33'333'3. 33' 33333333333333.3333333 3333.3 3.3333" 33333 33333133333 33333 333333 3 33333. 3333333 33333333. 333 333 33." 3.3. {3333 333.3333 3:33:33 3.33.3 3333333333 .33? 333333323" 5333- 333133333333 -.-..-.. 7n -. 7n -. an 'nnra -..-.. an -. urn-nu 3733 )-315 From: Stovo Bannon SQ~ Mon 6/08/20151:0 7 PM {GMT~04:00) To; ~ Steve.Bannon Bee: t abject: Fw: Fwd: CONFIDEN:TIA.lPROPOSAL ,l\1.fachmen~: CLINTON FOUNDATiON BRIEFINGAND EMAIL VECTOR PROPOSAL 05 17 2018 .doc: ATT00001J1tm !__ _ _____________ From.... Sent:Friday,June5, 20158:24:10 PM To; Steve Sannon SubJcc;t Fwd:CONFIDENTIAL PROPOSAL privil~ged and confidential b6 b7C Begin fonvarilcdmessage: F.rom:B;U'baraLedeen~i..-....----__,.....,...,,..,....,....--___. S~bject; ~ONFIDENTIAL PROPOSAL Dntr:June S. 201"'at 5·22•43PMPDT To :_ l Dea c=) Tlmnk you for calling me so promptly.Here is the proposal. r hope we can finallyworJ.;together! Best~ Bar:barn ' FBI( 19cv12Z8)-322 eoulidemtial- eu11fide11tiaf T,eatmi/lit ftequested ~ SBJl0018384 ~ Execut:vl ~ Surnrn.ary This is a proposal for obtaining ano then providing n,ultl~leve! foren$iC analysis of th.eemails of ct~rtainaccounts linked tothe forrn13rSecretary or State, Hillary Clinton, as we ll as ott1ermembers of the Wll!iam, HHlary..-md Ch(~!$eaClinton Fotindatlon because of its known accepta.tJp~of foreign rnoney fron'l organi.iafior1s, insHtutions,indiv iducils and_cut~d¼1§ of dubidus distinction. '::;\t\_[k_ :\t . v,:•·, ·-~:-~:·. ~?~t -~. .-:?~t i;:~ ---~\\ . --.~~ t~~ --''--: :;~~\\:::: .. '"\.?' .--~t\ ... :-:~~@r}}?-'::\b~, ~~~\:= . .~}tf~t ~-.-_= ~}ttfy· · Hillary Clinton created a private don.ah sgfV'@fl&; ibost h~rpet$,ptYaTl\[Qi11! account and lhis. acc.odnt was also LIS€d f6)h 0fficfgkU -8. ''Q: qveh:irneriC. . .. .~:::-~,: ,;..•::·;. . •~,:.,•. . '':;;::~bt1s ines s. It is the intent and spkit of th~d@.Y'I th@thig!f:{_fyetcfffisjal_p use only Governmentdomains 'Nhen cond ~..gflP fJ.'tif~~t~t?t~eJ ,!1es& l\;:~. ''\. i;~':l'.;;~itL, .. ·•!; ?({~:~: ~·\\:., ·=\\t~: -~'.:-~~ {fa\~~:~]~ ;;~.. '•\\t:> ·-=~~:.;=-.lt-. ._.-:.) ..... --:/,r.-=-.\... ~tl'':.';.. . ·--~~\ .:.::tft~: :- ·-~·~:-::....·-,~I ~r~ ~;-:-··::::_ ·,:•.. . '~'.~ ·r~:::.. ....:.; .:~} Prelimihary rE:searcti sho.w~ i{bat 1111liiqns {pf do!liilstwen~ accopted by the Foundalion at or aroum'f111 .~ tfri1~that'tq§'69J1or~;J:f?c'$ived a quid p ro quo from_H:m U.S. Govet}~~W: mt or HiR U:~t\pfatf}Department s~1ec1flcaUy . g~!\~ _er~t\Y. ·-,\~ ~~=· -:.:.. -..:.-=~r .._ --=:~~?: -. -..':?=-~ ..-., -:~:::: .. ;\f\ _ "'?~--- ·~1~ ,"?1\.·. ,:t~:.;.. . ...- :-:-,•>-.- -.•,--.·, :·-·:·:~ -'..,_· ·:-·,,_ ···.,'_·:•' :,-·,:_'_·._,: '·:':t~\::~':t~~ ,~.'=;;t".s , , -~-,~:, . -~;:~_ ·.:.~t~::.. ::.-~~.:.~ ~:{\ ~.-·;_ :.' ._ ,~f_:_f~? -_ . "\~(~h How t11e tt1oh1:at1oAs.J%~r;e' '·'B nar~cterlzeci' ·or wash.ed before they landed at tile. Foundat(~n ir1''~f'~ ::iffqrt :\B\~gtg e1flrtlle true owner is .classic money . -~ . ''\\,v '.· . "~%)} t,· [JfJ.ririg,:_:_._:,-. ',__ ·,,,_, '\\i•:::?\\ ~_ ta½ _: _,,;·,','._ "·___ t -~:- · ~ 'r . •· •,-'•'-,_ •~•\f~t- ,1l c; -.• 0t¼\t,, '\it\; -\~ .__ V\HYtct~gy oppo~m6httesc➔i3rol1 is to 9verlay qdvanced analytics performed by-lligh-qHtjJHYirit~lligenco amltysts using integrated visual analytic prodtJCtSt11a 'F:r-¥i gt1lightconnections, links, associations and r~lationships onto the databases: In other words to highlight that which is othen.visl~ hidden in plain sight · The issue is not \•VhHtherdata exists, but rathqr, sortinri through the qtmntity of obtainable data and d1stiHir1g from it the type of infomiaticm that . ... . opposition reseBrch analysts use. . .·• s sJ001e3s5 FBI(19cvt278)-323 Oppositron research also includes behavior and predictive profiling and it is highly dependent upon quality intelligence frmn a multiplicity of disp,irate database sources. The.re is no ernai! addn.-:isswithin a private dornain service (such as vvhat Mrs. Clinton did here) or a public email domainservice thi t~sannot be penetrated using eno~1glibrute force intrusion or forer1.$ictool~,,--In the private sector, r1·1any toots exist that are legal and prop~r~~ J]d oft~pare captble cf re.coveringseeniing!y de leted emails 1.b;~t! whW\R "'i{(g,,lat~t,;found feaking domain se~~ffi aqgon''R(iv'atiti: ,,blil:;.,.,i:H\> ofrecip ie< r: :::~:~ ,t;::\z~~:\~fy~, in the Deep Web , the Dark \f\/eb , the Peer~to-f;~)r the Our viow is that the privah.~ClintorJt~maff'q_g rtlQi_ff ~$.§rYer"~e .s, in\'all !ll~e!it1ood,breached long ago. Thi¥tninesi $=tn!elHQ ff,!c\E OScwices. together with the Russian and Iranian .G.yuer ihlellig,encE H:fo rc:~suio•equallyor alone could re-~ssemble the ser-,~r~/&tn'f),i_t 20:ri\@ht arifi(EJasi1SFiransectioh lt to contributions, lobby fund ~:~,fray_~! redoeyts ':Tun ~ithe)rkt~.for Pres. Clinton and fonne.r Secr et~~ ,~ ~::~~:::~·•¾;::~. Frorn an opef~t~(Jf-lfs\9u"rtt-t { perspe0$lye :'alone,what Mrs, Clinton and her 1 ~1dvi s0n.\ j1ig,,J1Y'&t~,t,{g.g ''~l:;f>d(i~Jo erm.-·mdornain server displayed a IENelof reddes~j~ss'1h,e! ls,{u_risftC~§??Jti:)PY any Cabinet official in the history of emafLt.x:it:iirnur1iclitio1~ :.,, ·"'"ff~\,_. r··'\, ·~,:,0 "• t ~ t)t;ift !l~ Our j~hJ,! on is anyonetouched the suspect emails, the server had to 1·1S\\~, .b~e(b{mageqby a ll tgl1ly quafified lab that the Clinton law firm would have'\i~y~fgl llyselected. We opine that a time line study analysis would rnost likely show that the Clinton clalms that the server was deleted after a thorough analy•s:s of it was done, ls not plausible , and therefore, untruthful. Coi,fidtl'itiel 601~fidetttiel T11efl{ l!le?l'tt Het'ltlCM~el ss _9 001B386 FBI(19cv1g78)-324 Vl./eopine lhat the entire BmaUdt1l$ rnass from the Clintonprivate dornaii1 server does exist some.where.\Nhether the content is in the hands (')f malevolent forces, s1.1ch as ccJrtainforeign ser,ices, or whether they 11ave benignly faHen into H'ie Deep Web , the Dark Web . o r Poor-to-Peer spheres remains to be se(¾n, We recommend'. 1. That we s.earch the open-source infonJtation sphere first, using trie most advanced rt.~covery tools in the rnBrketp(µce, which our company does possess. Such a $tudy can be done indJ;l~s th'~ti .30 da,ys. The cost vvotild l:>eapproximately $22,000 anq w~uld 15~ ;~~¥:x .orld:¼'.lsJe search. 2. Next, we would see-whether the cont~fffavf the\s.er\tRr feU,dntoor was tht; subj(~ct of an attempted hacking even} ~ftwa\1.10 tak~ ,c◊'a~j_p0fapl¢.f:: study to se1:1 Wh9t could be reCO\tered,Th~ s\fiHy ~, 'fOU!d ittkl? ,&l~fs ~hJi/~ W and cost abcut $45,000, :1.VVe would chec~}\~nd whetq§.({~;_ the i' server was penetrated and recovered rlY:i~petli~IJze(Fqpfts \~1llt1J! htpe Services and (p) the content of the,., $QJvdr: fJ '.\t~~ fr~nsferf~, d and' ' l cf ....... -..; _.,,.,. ..,.,.. ...._., ..-..·. . lfany emails cou ld be obtained. If even1J \s1ngle''&rr5@U \}~~!J@ reco ~grecl and the providen¢e of tl12,temail v./asq forei9JJ serv12@ 'l)Jt'tvo~:t~ ,provecatastrophic to the Clinton campaign an,9 J\\&1Ui:~):oun~~ '.bon'§h)r{Ork ° ''.'~Thistype of work reqi.lire~ trav el and intermedit~rywofk:h Jf'~\ffJuld take;;f?0-120 driys, and cost ·~on ~••/"e· -~ b. {~ ::.t .,c. ~11 ' 'l~' 3r,J\./",:J '~'"(\0..··'0··;\._ ,. ···r 1h,~t 8 I l',1-'d ! Ab .. ~"'2 .·,,g o+.(}()·,~ ~n,to .,. : 0..P~ r,,.. _.-:}-:\.- s'e:~ - ~,.~ ·~ 'tt "~¾~ ;~;c~~~~ ;:w j{l&\1;;;~l{\ ~){J;f8}'. ,i~l@l;~J¥h\i.-l~%~ 1::, rorcnsk cn'lail study of certilin accouilt~ linked to the fonni:.r.Sc.:'~'&rnrv <.) t'Stlm!.TliU:.:.r\ >'fafut<)U. '·Hs wcU as ~-;1 her n:1emlx~r~of th~ Willi.am.HiUar\-·and Fon?i{~tY};J i;tfcca~;ii t· of it:;. known . ,wccptatmc of 1<)reign. tll(l!lCY.from org;tj\j.mtions, "l1\1.!tiiqt1t) n,.? U1divlfi'i1 Q, Is awl cut-oui;<; o !' 118tfotinctio:n. This fa tl c:h!it tl\\;;_,, cmtt.9;~ . '\~~\ ~. \\t~:~- :\g~i_ ":~ Prdim:'funrvrescilr<:h"st1.0 ,\\(:'> d:::_:: l:%t mtHkim,ot\lo!lm,s ....~:-:.:\f.::> '"._': ':~'::•· '\❖":o: :" the tirn~~tfi~l t )hc dnm.>{S hifM'i.icda q1.ddpro U,S. State l)N)I~rt111c1it\ptx:ific,t!lv. "=~ x~s~ :~ (;~ ~{JF qtuJ W'Cr~ Hcc~ptodtivthe Foun,the i;,;:,-, :!n;<:;itk,1t i1n ~n.1dw;i:,;h1n g of fond$ in .Ml dfort to <',assodations and rdationships ontq the database~: In other words, to highlight t:hal whkh is otherwise hidden in plai.ti sight is!>U(' is Mt whether data ,:xb1s, btit rather; .SiJrting ihrnugl1 the qtwnilty o f obta.im1bk data and distilling from it the type ofiufoniMtinti lhat 1)ppositional rc~carch ~mt: Jysh use. The . "=.;\~::. White (lf)posititm rescurd1 genettdly i~defiti{'d aii , ::.-~ ·~~ •:~x·:. ··:\-)_~ _-, · . -~~i1 .~-~= -. ·-~=~l~ .~:.,.- ...... ..t.:..,~ .,-, ,:_~ \.-> -~~:~:. ,..:-,. ... ; '':<\i\.·:,-,'_,·, , ~--~, ..... "•'.';::t~::... ·:;:~~-- ~·::-:..:,-.~~ :-· Missi1tg Email Recol'ltt)' /'n,j ee1 '' .. ?t);;:=zt \,. '''(;\;, or ..;;i,,,, '\\Mt% t?ti\\h,,''.:):f ! ;V. sc how that Hilbry Clinton crc,:ledN'mrivak d&l}p111 s6t\;w t {,l'Q!:crti,m ag;1ii1stintn1$irn, by fbrc:iit1) iot~llii;titi'.~ :csci~'1tt s, 'lfi\iJ\c1rn1 iu;'fifsrc i~ nn c1i:1ail address wi.thin ;1 prt\'atc do nt t in setvice (i.ud) dtJxh,i'I \ \J,r i'IJ,t!'!'!:cn :c)'J·\ if 1.litsn>dj~ k:tit~\ )r h~~s. cn ~e_ :si!n'ic~J lfoiv~a rnsl arrny(1flo(1ls attht:ir d i:.po~al tlrnt GIii penet\}iftr' \1r'iJ \t nr1\'att i~\ qnsid,~r Hrcupktcp and maintcnanc.c of :t pd•;,ate em.:1ildomuin ~ i'v%:_ e, tp incr&\il.;;the mi%t ad~kt11ced foc'l.va)k rnahvcar, ,md rcsisrnnt · foitrc~s sonic wall !,o!h;fi ~f .,,that is u;W ll~twc \ ii1~ll1(in:mtkl'.t p!aC'.C Such opkc:.:ep mu::;t l:;-c:dcmc prnactivdy nod o.na SCC{)tld-b"k t,~C('.Otld h:isfiWi W~ %lw and l~vcn nll .)t'C .~ggrc::;:-iw virust-<;:ire crc;:11:td each :md (\ v;,:ir y $Ct:oi1d b\;'l~ kvoletikfon;.esnr(iund the world, ~ •:.~ •~1~~~} ~~f ii0~:~ ~ Oar view i1;that.llfo"'\'frivati:! Clinton Ctlmi.! domain server ,vas, in all likdib1od breached long. ,igQ, Om: of the dang('./'$ handing O\'t~r ihc cni kc ~crvcr t () an indt.~j)t ~Biiy frnn~;e<.~ tion it (I) cootributi.on;., k,bhying fonds, trnvcl records, iind the like for h-e~idcnt Clinton \ ,._ ,~"--· 4 PtiCtlc -fot~tor~seeking pnlrmmgc with the Clintons and the Fmmc.latio1t Allof this \Votddbe il, origin:11,prisdnc, :ind H:ldi.-'k t:'-!dC(H1diti1)n(i~;r them to (:ross sccti1rn ugain~t cip~'.ns<.1uH:c dal~t. 1:,, The Scrvkc!S w,)nld nbo have not ipcdb ic(~~JJJU,\,!JNT analysts, but ,l(i.vmwc::d an;1!y1jca! so!hvai'e duncolild trans~·ci-inncti n!riburi bt::c:brwil rneihtjil!f,of t!1Stj\ouncfo,ion, it:1:1an: . or even the Clinlon's !licm&ctvc:,;. If thfi'lit:?;, ,Jhc Sl,~'i<:csc:01.1kl sckutivd y kak pktlis nf thcfr mmlytic finding:-;~ucJt;lit )\}Wl\{'tl)>(f(fii~~011'YlkJ tuss_j{1r 1 urnt1imnsiory, ..- (~J~8'1t~~: , \)\,\) , ~'.:\ ~t.;;i;{~kit~~:::\tK~F from an operational ~x:urity pcrspcdi vc ulpne;'\\l1,it \.fr[;;'\:Hnfon%J~thGi(p. ;ivi::1( lrf did by crc,ning a private email di>mai11~crv<:r dispb.yc9d~Jcvd t~?.Jrc~'.k'iti\~r,c~s t1\1l t)s\l~ ,~urpasscdby aov Cabinet offk ia.l hi.ihc h isl()I'V Qfcmai! comu ih15ihHion{,fi_._ ·\, ·~t~.·-;.;· TllU:'i, l);/etlnn ,if Email S,r,cr f~~"'t~(V ~:~:::~:!~,t'J;:~f Cm,,.; ,,- 40 '" One of the · i~~llc $ r.h:,t!: l!.i~ H•• ••• • • • )I,,, '\\t½::~~\~\:;At:il;{:".'· ',;, . .. Fin;t, when m1cmi1ildon'i1qjj': si:rwH l'ii$.,wtifoJt! th at ey°'.' goinr.1{<>be '·pai':-.t•d" for dddi\Hl of llt.!k'.CI. data, JlUch as perncmal'~p~ail~\xrrsus ro;i!Jcti 11 JHtJ)i;1 :;i1 Jis:s. cm,iil it n!tlSI lx.:done in a very phx:isc :::: .:::,~~~'.~ m ~~~~'.! ,:,nn ve, , ::J wo,i wiob. d,n vfrgin o, ,uigU-,,1 SQllrceent'!{f'%'l;~/~ r,•. A¾: JfijtuiJ,i!;t fo~'t-1~~/ c c:-:penwou ld tlmkt : an ''image ('.Opy''pfJhe domaii1 t,'CfYCI:fo:st%.~nd. ,:r1Hi~)\'C:i\ t(fo iH'!;ctor-bl;kcto.r inrn1rc ~'.(ipy {tfK:.rno~i invkliout, and tlmrough rrn;:H@J l.]: J!(>i:i.~~l ,lc) :md~\\:prf{t\'ipn-1 nl\{;h~1agcto do ~1u;1litativt;~>rJJuantltative dc!eti@ (1f tl1e '\ttifi?cde dei{{~ilf, Niry Wood is minute t11pe ci•p tho1toc(1f1-r l!!l upon the i11f.-imousWa~rs,3tc Taµcs 1!pf$0d.:: , ni,Hk' mom implau~lbl~ ~ 1h,~1proxiJ imtdy 32;0(H)W(:rn'-1lkgedlyriernon.i.land were dcktt.:d. . ft. is not dem· ho\>i'thi~ wa:; e em,1.ils(hat had ~1tl:acl1mCJH 1i. tbi:; w,:i \Voold b~ prime:i:l a.nd ;Htnchcd tc the printed c;nai!. HO\\nc printer, antl(}Cd~}ey :'iyimts~~\,i.tfiiifa S()!1:w ,tre (a1iJ this ,1$sumcs ;iuch :-ofrwarn wa-;;·\!;O 'WtJ:rcm thi\Jiou1~j~;&1h.iii'1\-:;~fft:'r to HC( :omplish such a b~k) and fbnm1l.i1c_the cNpplh:m '•itwchtcl't\)ft(t{\js tinguf~n wfo:t USCi(}\'CntlTK~t)t bu~inc~~~f;: ,:il?\t\r.~ ''i(;~}," '',\::: ,h:~t ,:h $!)me pQssiblckeyw1:.1i:ds would b5tgj{:i11<1i;\t ~;;i¢;t1,p}~n~ i1.1n~ \1\itwoutd be C(H11m1:inly ·was01 was not 11 '4th~t ;;:. swic , Med by us Govcmmt~!ltpcn;()n.t!di W{udi a:s :ifi'U,, cti%g-towc\,' Cl', CV(~ll key word searching m try Hl1f?.Uki {\)c rckvliibJ)ya '.,ingk ~n:i!yst (.Again, hnH)ihctka!ly, no tn1,1g ·&l.1l.PY\~;w, ,kinc)'\wu'liltfilkc ait£1i6h11ous mnount ofriinc. · .~{f)\\\\·•:t~;t:: ;. ·::~\~~=~ c. Load co·rsima'Mlc or kc\?\rnrdtsol'twafrt NiFl'<:m:!i~ic analvst w1.1u ld risk k.mdin,1 any type of :-s ·dft~taig)~pto tl_; f 1ti~1'.c'rii.\f!1ir!f JJ)r domain ~crvcr ii1an effort ·to identiiy- ··~\i~~~ ~:: ~z~ :ftt?~ · • po'.,sibk '• •• •••• ~ V , •, •,• •· •, •••• •·•· • ~~ 'lo •· ~ ... r:~\i;: :::,::~e~~¼: ,:~ \t;Jt(\W'·,:,,\/i,h:~l; {;JF' . MostJikclv.'lhe\(wgoli:tinmiHfohelknnaWf:,;;:rv~:r, ;,mdthen load the COTS sQltwart, onto th~ fif1l\iih(w. -~~ia \i~~ i\i}.'A fVtii:qr rn~9\tld be C()llfi_!;;ured to W,111haye thdr tt~ ~rcc(1vJ(:~ ii~ ~:se kmd this pi:!)d~ictoi· its Yatuw :,ucccssWi: :;\S."M9:lr11ient {Hi.to , :erti tin Jo1rmin ~(!l'V(!n; t',rn (:UUS~ j liqt ii1dy ,t nHsh, bra desti-ncLio ii'Bt'hJc&, The r~~a$onis thnt a!I email key wotrk f ''lndcxlr!g" by lb v~ry ,,:,tt,lr'e mi;,m~ to puf3ic sniptl'ld term b;inr. b~ck a rcst1lt whi-ch·wc,vldtontah, the fr:imed "phn,~e", "!rid._;fotr" i~ i,,hcrt!1:1tlyo •·~iy c~,m~lit data 1iro~.es~ that c~n p1>r,iti111rsvst~m~. ~nd . . eo11fidwti1sl Cel'l+:iElential T,ealfflet'it &9qw,u.i~g 6 . . ssJ001as90 FBI(19cv12~8)-328 W1HithcrCi;.JogleDc_sl~ Tj,.)f)or other p()pu!;H' C<.YfSpi'ogrnm:;,th~ data mass invQ.!vod mu~t be compktc!y inde,•;cmaround !he i.-rnrtd tbt ~he was sctidingand ri.:cciving,defi11~;!.1()w wd! the imkxing will work, imd m(1r.;,(,v(~r, w'htth()r i, wit! dnniag~iNa$1fo11e•· nt~_?;:f pr1)-..:eti~ Ll~ed in ~dc.:t; ~cgrq\aic, :Jiid dix:idewhat to ik1 with e~ch pf ov<:r 60,(l()'{l{~tW)ib o\\\t)~<:ompresscd ,ti.:+ti, ,. pcd1)dor tune. \¾;;;:~~\ti\\; ,..~\t:Ik. ,,,.. _ (foe of the issues that th1.:ml!dia ha), t>V~tfo6kcd i),the fo_\ ;~{\~iti pr~Y2%s foll¼ t l,.-t~10il!}llliN t~!\l\\i)s scg.i-cgat!.(11~ i:ll:d tile cm\oi_mt (Jftirm; it WQU!-d tah,JotsWfn\iw of a\ ~A~ ti'i[M ~}tfoH twp~ift ¼" of i---.. ,.v::in{'" ·v1thm (,0 000 't'l '.-'ls· .,.,,. ·-···· ··,,,:::. ·,,,,,, ·-· -, I: ,e • -~ ' . . , c. ' •. ' , : .,,-.. "'"?~h . ·c::\\=:=:: . '-',::;_~%, \'.h., fo: · F(11: tlwse re,irnns, the cm;tom<.:rher~ needs t(1_ ,ciM{~ :A ; ,Pfo1itti1ility tT&\ ,,Hne.tW;}.t_(;(i the C:ltnt~\!l dnims. unfoasibk. 'fo create: ~uch ~)tim e liJfg( }cenKi\1 '.'.t ~~W_!1i1tl&~!1~ nccHJr> lx: cf'ahiatcd01' at a mit:imum, made. For example: \(;;:. ·,,,\i;; .; ;:;'.::::it;~;~!l\:: ?\;; 1 ,:;;::: 1:~;:: t~::~ :t t~\~1;if ~t;;r:: ~1i;:::; ~jf:~ 11 1 1 1 "·ilt ,, =V· 3, \Vhcn was it shUtdo\ynl1i1~i nif 'l~?l.lgcr C,ifl~wlzi j;,;;1.;ndi _q~ohccciving irn!fa:? 4. \\:11cu'\Vil:i the doimwik1 \i6(flc011\9Q a "tirdi? ,wri{W l\!mtJtgal rnunscl had tn com,fdcr? ~: ~~~::: 1'.;~:)t ~: : 5. \Vhcn uiukl the.. dti'jj1ain scrvc~:'. J?et::i%t.;! ;lllovdt;Jhmf i !ie. Clintnn -rt,:--iifon.( _:~:(ff ·whcrcv,:r it ...... ·"'" ....... .-.-~ wa:; being: ho;-;:i~ (ani.rthi.lnm(_1_vcd4p cinl~i:_W1l_(f;uns and Cqn11(11! y (1ffo;es in Washingkrn, • 6, or leitlw J3~\ttlu1CH~:· ,,1t~\W4 ft:= ~'?: t,_ (,fUfft Whendid'~t!J~t ;,-O,rsl t-~~ils'·'~fiiiwere, c<'S'h:~idc'fod US c;ovcrnmcnt iriddc D,~mtwtt,:11t\ij }JNi1.)$ ,~iif{.%, (1ti'< i11 sr j O b1;dl'i1~kli;:rt.~d foi:n:k\lSC? .{~ tr;~~\~:t ~}t:;-._ ·--;={~h~~ -=z~ ~~(t;~ : \1\i..'~:;l~~::~. over to the~Sta!c . The pdm1fsrc is tffo1 ) !PFi\!,:i_'.\.'iW '\:l1fl0oii) tmdoutput 60,000 cumils, WC i;pccul.atc that it ~~ould 1xit,dfo'.\tt .Jlei.lh d,llie iii''lt~smfffo:: Qf\•/tBkszw.1wcn months. To prtw(! mir assumption. one need 1g/]t? ii tiMl~;,study aii~l) t[sA) ll!)()tl thn~e cmaih that \VCl'C produced {tb(l$~ that li\t ' cnrrci:Wl~\ffoCj; po'ij5-fs " &=have <1ccc ,ss to) and conduct an alphn--omcg;1study 9fhow lont~ sqi:;J1 cmnit~ iil(;fpntui,/1~i in 1) like do.1mi11w rvcr would i:tkc ti) idcntifr, isolM-::,t<.';ad , M,ilvzc}\ kc.bion. priilh fmWt!ital~k ···and do ,1!!of this on a idrntk non-ima~cd hnrd drive that puq;ott~ tJ'ti~JJ,10 ori~\~1al ~;;tlle11tser/cr; ;md 00ddone is Hot phmsibk ;md.tltere!r.ire,U!ltruthfui. Ai the end (>fthc Rec:mt,irt with a. ~1:,tn.:h ;_)fthcopen ~()Ul\;e .sphen::f'irsi,using the most ;,dvani:ed reC(l\'t':f)' roo!s in the marketpt:1ce , which our C<)mranydoc $ poi;scs~ aml can du, The critical scard1 term is the email server ]Vf.XCQtks,ibc hc:adcrsor fo1)t<:rs of the email.$Crvcr,or aLa mininitm\, t!K~domaill $Crvcrnam~~which i$ fairly uniq.,H.~ . S.ud1 ;1~ :;ttidy cou ld h0 d<.:1 ne in kss th,m 30 days, tfa~ cost W-.'~k. 2. Next, it ii; pdssibk that !hrnuµ,bintermediary sm.u-cc~ar,ttJtnctHq:i,J~tw~~ coilUktrr Hr1(i "co w!11.: ihcr the torncnt .of ihc g,'.rv c r i~:ll iTllO or w;i.f-( \l!~'¼1J1, 1,ktt(w/~11 ·\1t\prnpfu4J1ad~jirn t.>vc m, T,i d,) ih is,·. w~ wi)u kl ti{ . i ;,x! t<.1 de ;i..(:arc Cu I :idW.l\)'°i) {tfo.~ dbmii1n scr.l't!r,rcsldu.caliilt , .,_:,~: !\'.~~ :':: " ·-·:':..~~. -~::-~ . .d::;: :.:-~:_..~::·:~.. -~-~::·:;.::..:-:-'· .. - i\ be rcrnvcrcd ,'ia open Wltrce source,-:;ns the 1'?,N:~Ii~ ii; .'\tniduts ,ofthj;;'t" l.,,6'ti1ifrl A(:1V& r ,is. it last e,,:isicd. would still be in rhc lntcrnct s1ii\src, but\t_q~t ld tik~if.Oli~jJcrnbk.~ti:dy to ::;c~whr1t cGu1dhe .rc.-: ovcred . The ~h1i;l v wottld,,,i:akc % ::to 45 ·Htl-vs'ffhd cost abouL Cil S4s,n. M.oo . .Al~;> .. . 3. Finally , we i~ould dlcck wi.th ou r dW~)tU\·1l~Ti\%!'Mt~ fJq~th,w,~'ii.~pc~s thr· --; ·;~-~.. . ..... . ~:.: ~i~ -: ">z1it ·-:;::-, [. ,§~i <%\~t)\.• ·,,,: ·•·-~-: -:'::;_ ~·-f;.':} 8 I\ h He.::<--efantiCz. 1:iid.eatiril ,r\tfEH n..:y\1/o.1►le Pte.~lttei ss_boo1s2s2 FBI(19cv1~78)-330 C1i1ttmrfi)tmdMfon Pl'l>(WStlf lntwduclia11-aiul Ort!fVki1• The Gl.int:~mfl)Utld<1t fon.• th0 ,irgan.izat)m, thi1t the cJi;.;nt :i"l!Cks to ohla.in ;-;pc.d.fic informa.ti.oa iipon, would inv().l\'(:signi ficant r~;;carch using l>,Jthppblic., privaB:. \ proprietary aid restricted mx:css databus<:sy:;tcms that w<: arc lkcns cd to l'!ubscrib,~ to . :\t prcs<,~t,l,many media experts; .:i.rctrolling sources anif working this bnds-;apc fi.trious!y. Whnt i~ mi;,;1,i.ngis 1hc b::y dct.cnnirndQr,ind.tlmi:b the cm.ill ,:ontcnts Md the:: . d,tt.::: of citdt The;,;e,trmisected ag:.tin:it:th~ Clinton Ft1undatjoi1Ct1ntributor:~di.?fincswhether thi!t was ~ pny•to-;HHyorg-;, 1ni1.2.t'iot1. There is hi~,tork:,ilpl'cccdcncc in Presidential dmpaign:s using ndariou ~ d~li-:lcc s Mid vchkk s to ,wcord l,cilefodorn' op po-rtuni ty to " pay ..indpla:y". lndlietl , Hil nry Cli,tton hc% ,i!fw~ts int.im:itely in'-'oh .•41 in 1his: v ,. ~. ~ ·,;i,,- ·\°\;\!- ' ;_t'.~;!~:tt~:t ..- ,:}~\ :~_ . •- Some inithf tcs1s of the-data sonr.ccs that we ncs:J to accc:ssr~rJih\;'\\.I 1hu~i,i} t t\mpl~~t$~µrchi:pg, t'l!t)lliringpt()!(,\'s~ion::ils who havesubstanth_l(;'XpcriCtlC(;' i1 r~l!fffi1\~ril t1f;j_r:,(h &tJOP~ 1i5\~ }!t21t ~r&tl )lLt nlCtlu .. :id(,logv not norrnal!v done bv geucrnh~t-'-"'t~1r,;:, ., ''~>.. · , \,$' %/" •%,;, . ''·"·" .·.' . ... .,.~ _, ~ ., ' . '".. .•:..- -~~~' ... :•:;~\.. ..,~\t t~: . \t\t ' '•:~\ : )_;, ·::\(_: :•:.:., •h 1'msk I - Jlmmtlutio(1 . J>nijec1 ...{~ :-, tt1h,,,. ,.',~~\~ ~+ :'. .·.,. ·,. ....... s:.;.~:-.-. ·':.::;:. ''\'".:": ·.• • ••::•~:-.... ' •.•~-:•:._- -:,:;.:;. _ ?~~:.: , •."\ \\\lg_;_ ;_,·,. '*i(\1: 1_~,,::'_'.\b ..~ ' - ·-, :,'.,l'\\\\}:~~1\: i\\ik, .· Pr~{ ~~t nisk 2 - Fm1ruhHi-o11 l, Detennine wlK-tlwr p~rsons dit :g;,t~~ '?;tf, :¥~\:~h~;:\)\,\h, . "{\~\'{~;;::i\ry;t ;mw~ctr.l!!t;h t!HYC:·:;!l)' hi)J.en int.-cn::i:ISin tht~ rnmpimics or oAJ~l2llgh ,1nj1ks(1t\tt :':iiu:t~ :gPl~ramt~ disb m::cdouor:; . ··})~~:~~i:~::.. 2. l~:-. !: ...~<{:; _. ~=: .:\::.. . l.d< ~ntifa')~1, 1bjl61;11: ¾Wrn ) 'tlL(.fotf~p;''bi m1.H obtai,i :;c;1rchablcten:n;i, (kntm-11as "t:h~ cntH;jjNWt¼~p,\itW:iwfttfoi~''!fr~~e riliin~--sof p~:ople a:,;mt'.iat~dwi th tifod nam\1 \ t>f ciili).Bfnl'f1 h i1;;t'i},~'i\~Jl \~iith died ;:(\@ tl.q_re's¥,.;.s. , and ot~~r id~litic.r s'~fg.--i.i nst both (,;~)tnpani~~; ()(' rn.,mi:s~,wJ 1.b~'. r1 nm. those TJt1 ·m1ittct ·~:{t;; '?\t :•-- \ft ~. :·~t: ' 1,im~ s o});c1:in.trihutnrs, their ttddre::.~cs, nnd tclcph,,i1c t)turib.crs. and cdri)l>_;tr.:; ag,1init ~1&lw'.~{i3a~~~ of ,;11cc< :"sfol conlt"l:1(-:ts and aucmptcd bid1, filed in the St~t&'t>, ~r:3-rtn1~\i& bet~~-een 2009-:?.0t3. ·~>~~:2 ~·~ K,;:~I*~ 4. D(:h:nriirtc iiW: r 1,crS\ )!rnl dc,iling~ (quid pr(, <}l!())bciWC<..'il ,he wbjec, ~md the tl'ip donor s hctwc.-cn2009-1.0 l 3. 3. \l~qn1 if.~ , the J. ,.,,___ ___ ., fotcrnationa! or 1)thcr ium:mal fiuancrial .1e:ivitics itich.1di11g political d,,_nations. Confirm that tht~ su!~jed ha::; prcviutals Clltnlagued mui ,.k<:es.\ 'eil\ ::-. "-' { ~~~ -- The~6tstomer may al~() be interc ~ied in ,foil,g 1:ii.1r GlobalScan stHr6lTu:~k~~·hi~J; \iµ_;c tlH~deqx'.,I, and mo~t1r1 -depth S(,'.ans !hnt arc ,iwtllablc in the <~0111.m;;)rcial ~!!~ in th~ ;tnd CQ$t~ depimd (H) th(: J'.<1mc,}tHtt?~~ , U~ ;~g1d()o w~-.i~~1}¼fte1' ~tltl;ii% person. lo date, our fam has proct.'..,~ednver 20,000, trJ\m;d~ ,9.rnssthgs_,.)tiqH.1~e" pifO( \ :-! t 'l978. After l.996, the G!obslScnn alwnys inclirckd digita l 1i1¾-i,1a. dat,ll ig,ual!y·110,m thg,_ prigi.rn:if\oorc,i ~o that they C~)nld be us( :(l in a kgal proc:;."eding. < --:i\ ,,. "~,,. '\'t w,w!,! , .-. ~\ittt,._ =:r;,h "-:\\,. , --,,c\~b~ 't- H,r~ Ii1real termi> , every [)Cl':ior: t1)dt1yhas ti dat.\;t,{R#crpfi~ t~:'rri~£V 'll~q.their l'in_g.6tpdnt,As th:cy· opcra1e ill 1he(~-comm~rccwprld, the "Datfi}t)NA" o:fth~i./tltg).(;}l\t1ngcri:iHnt icaves an indelible~ ni.irk th;it is rnrdy able ti) be ddci(:d_,, $pt:i)ding patt_trnsh ,t1,!li iri(~llif)1.:qnsa¢ti<.1t\~, tdq)hc,nu call i1aut~ni aoalysi~, ,:frditc~t.rdt11111 s11!t.\lWiJ;;lq !i,, £H1_wffffs, ;:;u(li\\t/ptit;HJ::lo maga:zim:sand onliri(icomputcr bcb vior ,ca,nno1be: ~lJeri.Wi ( ~Vhiki\,'~u_, i)f~ffi :(mtry t1)\½r_1~~( ,,1l ( l r \)bfoscatc their track!> , ix:,~it;lllll: {, ~\~! :\:~:~t tit&\t t~~: ~1~% ¾ ~'. ,'.:~ t;:;t,,,,, cointluter forcn~icsc,li1 · 1.-Itmwnst.oda,ytransb.t1-:.iljfo digihll*ft;rn.ti t2's{'.:J x.ith st'.i:\1.ctu:it\i:1 a1_1d tmslfw:ttm:d. Wheth~r t.l:a!5 n:k n:\('. !ivn the surface \Vd i () \Vcbsiles, both c,pcn and closed ~> Enmib !fo\t an..:arn:1ckctronk s1)t1rccs, h .is our experience thHt the 0;1ly dfoctivc way t{rcomluct such a study Lsto condm~!;\ Gli)bal Scant½)i):l \'.:aChpcrsqn or cosc exists for conctuctfog aH.::ippn)pria!c datitlmsc ~(~arches . This mat'.cr is coi'tfidcnti;il imd pri,,ikgcd and done pun,11mxtto tiw p:rivi!•J;<:d comn:m11ic,t!i'\;\ ,, ~-:·i,:;~:f :"· ··:~:f:.. '..' .~\'?n(;:,, ,,·, ':'\t.,. ,s,~,, - .~;~=-._~?~ it~\~...,-:~l~~t¼t~~~ - NornwUy, all ~cnrchei;~tart with a bask: scan of Ol!J ";~1i~tf(\Ji•• whA~\) ,\~ve'4.Q!)fl ttdl :~t_/ #Jba/ S,itm l~'..This;;.carqh permits w; lo qit~ the c9st~ l~1rd{)t;Jlning\i1J.other'foiqm%f;ion •withlh~ach ''infi:irmJtkm ~:o:rtid1)r"thal ma.vbe idcnti !kd ,h1dng ihc'Wiitia. ! .<;c)fr (:, At: \L . ~ . . -:.~. ~\~~ it¼:?:~ ~ ·:,:~\\!·::-., ···.·:\\.~~- ·-·~t~fo:.-·\\ ft also enables t:heultimate. client w maintai6?&ntr;)ti!Wtb.c : , i;&ipe, "'''\\;i\\:~\i\~\: , "\;;~h_, ·,t{1):t?P' . N()rm,t!ly, Gii)b:~lScmi'l~<, ahVit}'.~lnclt/_~tdtthc 11:il!,9.wir£J1i.t!:'i;orie~ qfdaia: ~ \:{:0h.. . .'\\~1:-tl~irt ~> :~~~h .. ·-:~lt}ijtt · <:~:-<. .L ll:wklnl} 11f fali.cJitli1ni.l'tit:edit'f¢.).ii1ionship•,t in ~lmfiii~ ,ufdr.,\s~c.>s :nu! naml.'s ofinstih11imn. .. . . ··~(\~~t~:}~ . -:-.. ~(t-.. ·::\:t-.... ·-::~ ~lt ·- 2. R~1:1.f iiW~:Ji_o1JiWg ~W~L~~tijt~ .tri1Stii .,,:>'1ldn,>a1rwop~rty ctirtv('yrtu,~,,s, ~?t. ~-.;:•\\~:~;!:-. ·-~$\::; . ,-.~ ~\;:i;~:~i~\~~::-. ·-\ ~~tt~-J,.".fttrJfarntc ·nmtl~fitmil' Al~Cttitl\''i\ '.~~.1~111tfons , and ~dl';.(:;)nr~~~~cd cmploymtut. :~ftt~l'. h:. '~{\. :-??~':,'\~k:,:- ' :-~~-i~t~ \{t c.....,didtpo 11lland fl~.f;~<,,, with both ratA , as well as th~ 1999 Grnham-le3ch Dank PtivJcy ·Act. &y p!adn;i any ordei· with !Cl, the c!!ent repr~~nts 1hrn3tlon;il J,31,~ ,md nssumes;iii r~sp~n~ibfll1y,!Cl as:,ume!lno responiibllity for dcle1mlnlng wheth11rthe cl!~nt !s !n compl!3nc!! whh th !!~c.laws. 11, we .arc Mt a C<:>nsum~ r Cr11ditRc?portiri& Ag!!ncy.irid au ttf our report~ aredorn~ .t!<;in ,igent to tourtsel uo,kr the Attorney Work Product Oocrilnc, For funll!!r lnfcm1,atlor:, plea.m sec our n,rn,s ~nc Conditions, found at IJHP..:/b>~'-'.•:Y{,!(;(Ql'liihllrn,!;Q.d tu. tr:1o·sfor or COTIH')· ,1~-Sllt~. S-. V{;bidc:s:, bo:H:<;.n-11..-eh,ulb ;cd.cquipi.tl<:~111 ·; ;md :uldrcs ~.or ss,. r-ccrca1ion11Id-; 9. UCC tliings n:eon:kd lt1 the n:wn.i <1fU1emtrdrnnl, based upon u scau of tllc 11crsn11's mum.i, SSN. -or past· addrc~,c~, ;r i-riple ~.:cm'ed s .s• .lO. ldcotifk::-uion of tr-ad,:, ~~n·ditors, l'r('dil ~-anl cumitank~ , utilit)' rnmp,iuies..hauks, m' other ,m1itil'Sth:11 the tlltg.ct would be .1rn~·ingwiilt some lYfil'. of inilrmucut. Tbesf s<.>an'.lu: ~ do uot h1ch1di.>!dt"milka1ivJt E.ifihc 11111.ikfhat ;1 ch\>i.•J;. is drawn up<111, llf ibi.>i1c,1iun( uum!Jl'I'. jil,~! the blll thitt isbeing paid , . . ,. \~\.>.. . t\ ~i~ . >i--~ 11, ld(!11tific11tio11vf ti,lcplnm,• numhcr 5, ct!h1l11r 11i1nilwr~ , :11:111 mobl! t {t.d~ J.)l11m ~ "rttt!.l,lbcrs; to•:cthcr wftli Ion•: ~--1llstml(;c. i:.1n:Jeu. l'his ·sl,arch dnes not foclucl.e -.,;._._ ll di~.1ll''rs ...·,-•:-,.,, ~ din!t-d, ffr tbt' s,1l►~crihi1rs f{I ltli ; nmnh~cs dinl«i, Whirh l:ll tl ,(IIJ..ly ' b.l\ll btn.ine~Jlflh\Nlt '.'1: 1· tiit('! .,, nf.~·tmreJJin}! ·. · ~: ~iil \f~ '-\ft :·:-. ·-.. ·-,:=:= ]}:~-...-~:\__. \:j {ft =·, ?~ ,. rz.. All --dtf >tth:-~ ~'..~~~~: \ . -~1ttitJt)}~~:;~~ r~~>~ -v:~il'"' !)Mt \\ddn,$SCS, hi~to!'ic use of :\ddre~~~s~ 11.\JTl{'S'-l)fi'tllll:tt~=l!~,i.OlllllCS al,P','f~<)n!'ltr1m:d . to"= :,. -~~r.t_,l:\e st;1tit&~i,I id<.>nhui,,rs ,;ttboi.t~ llrn t' lltkl.r.isS\'SUS<.'d hv dw mcrd1;1nl, 11:util'S ~f f(!l:11ives resid11i.11i.b11sm1;l! household >\Sth.:! mi-r.::ha.nt •.,;::: ,,, . . : '~'t , .~ --.·."~ :ttt:~~ ;:.... ~?~~t .. '\h, -~~\-. 'fo,. .';~\~t~ ':·!:~W)!: ..•,:~;~ fruw;1m1!ity,ihc darn How appears :mrricthtmfi~h.: 11;;y i\ijii4!J,i?'llseicwlfrcJ,w: ~-l' ·-~~;~ .: ·-~~%t, .:~t\~,. ··:~:r .·.:,~· Glcba1 Sc,in*; is coi1ductcd on " flat foe b,ti.,[~tm.lr, iJnd is markc·tci'our rcp1;irt,:.huulJ ll.1t~r1: lm ~1 m~c:r!f,d,)I(• r,f is~uRl!t-1.-.$(~·11!•ifi.~i.oam.':().%tih~·J1fthe1:-~~(I •-,~~1::~~<~ _:,_•,v_:,1 :~,:~, _: _~ : '"<<~<"'"~«loo; ,>'·:· .. "'::~%tt :-,. '\~\!h ,,,-,-- ·.,.,::,_},i,-_____ ':i=\t~ 6_ ,\:l;;-:::-:❖--.:k~:=::•..-. ..,,... ..=\\\.. ' :'!::, . -,:-:,, :\~;_=; ,•,,:., .. -,;;,,, --~t~ ./.-·_-_ '.:: _ ,:- .·, :,- 7. (:rimtnnl R{-.::ordsStAt<' ,ir fl.'l' ~1 •i;,;mc~. vr ll:tbit1rn.l ,,,nwr·~t v,s, P,i,lll fS ~nfo~ h> .IIOX R~1:twds; ~~l. ~~i~~ :-. , ·~~ :fai I It .~ff. 'R\1_R_:u:i •R~(fr '.'k~;, j)~~ut}t . )(IU "l't thr-,,,,,,er ,.r.(J>~tstal~r,;k~): . . ·}·~~Z'S ·<:f~~: ~~ .. . . 20.. Mil}!~Zittfs 1nii'i1iifo ,marma:!,'suh,crib~ 11,:• _21- lfo ... . i·, ,'It;, lll c;::\l All1:n DAl:tba~c; s~,~n; . __ .'IS, Aut1rmolHfo :md 1;1\rs..nsil hrju t) · ru~llt ' ·""'· 'll M~ ,~ ... , •• , .,, I "' ' S.mh . . · -'.~'4:, ~{~:,,_;_;,: __ ~~~~:-, .,,,,h,. . "'.;~i~l';;:;z~-1.,, '"\;;itv, ..,ttt\t 40. L\cc,n:ot~.o, fut1d$·in 4;1:.h~H'n c•>a11tri~~~ i,, . . \ :,.,_ \;:g\~~(;~;·:;:::;c,~;::,:-.,,, Fraud · D ,\!" ha:~'j: tfth . ''\\\h,. ·-,::,\\,:,. ''t\,. •.•."'' .c,. ·<<.J~- ·-=,L-. 37. Worl;~•r•~c-.,m1>eu~;nl!lniki tk1t1~111ot· t :fai111Sciins; ..,, . \tQ_:~ :·':\\t\\_\_ ·._,-,_._''<>, :::;c:,_ ,A;~;~};.,,i,::~ib, _ M,. G•,~nnm~tlt Joh ~t l'(i~tnitl;, ,-,-,. '\\,, ., ·,: ~--·-·•,: .•;:-\; . ·~:\i':_ .,,:x~~=tr ::-; . 1b\\i,\i1r1iHif+ .MO;;;, bon\l , , sl\f~k~; "o f~ ho (tl' ' ·,~h, . ..,,,:;,>,;)\:,. '\li;_;_ . ...~~~ -:., ''.\:\ .. ···-:~~}t(t. · •:.,· 4l, <: ' oH~i:•' RwH Yh SMH .h , "1>1'illMl .~~fi\1i !f~t_"i.,. ;,t.tf<.>11~i ~Mifo~T<.> d i,iiif~Jli'd,,I it Wards ; -n. Tmori~t ,,.. (' ul( ~kmh; ::;;t i,1¾;~ ;~'.; ;%\~L .··t?\i/~\:t;;::{\\lt~ c:A;;'.\\;,. .i:, . l'rorn,1<111;1! C'-'fi,ilka\i.,
  • 1~a rial llrl>C<-' '-'dfo~, or lJttff 81}\ttI~, ;*l{ ~¼~t~~~ > ~:J; t:Jy\t 'tr~ ~t'111:ie~; C:, 4:7. Em'Hf,ymeU[ slJbih~f" fi)r,arbWaj;)i~J O).;]fy,indu SamJdemiJ!llllll$, ;,\ld t t>~'$ <'S, l\nd f~:'$,;~~:1~, z~ 4<)(J Jl ugi,J<'~~ Jim istjt,_ ,rtl1'l()r•~.f.i:}<' lc li C<'!;I"-'$• pilt.•l li i:Cll~S, 5(). ,:;iN~it:~ aud l~; ~~%t)i~Ji~i nll~l,tlm" S,,~u; 1 ~I, Votrr .lt(*1~-!!~1ti!,) ,«= 'P,uub:1N~ ;aid ~ran 11(h!swnc vo.(ht~· 1·~c;,rd:· ·.:.:~lJ~~~-:~~/ - :-·?, !".u1ai!trn,;in~ s<:n·kt' i,mJ <"m1pl<·~~ \\'th Site Oo11u1i11 , \VorldWide 0Cl1Jl'Web lntelligen Cl'Scan Hy \Vay of llackgro und, tiw '·Drn~p.\Veb" •··-· a vast i:..:-sc -r'-'.OiJ of Internet !.'(lnknt thn t i~ :500 i ime:, l~rgcr than kn(iwn "surface" World \:Vidc We.hmu!:erbl. W1mtn~akesthe discovery of the D0cp Web j;O sigai!'ic,mt ii.rBts~~ of M~ttiri\F i ts1ten}~!)t".hirnct queries '>lB1Ul!aneoi1sly using nmll:ip!c1hread le~JnV i!o(t ?\Jt allow_$$t~ai-S twrs "\\1 ;Jllf't d~cp .a.nd explore hidden dnta. ~imu!htncou:slyfhim muh'iW.6 s,Jurcd'l} ~jng\ l.i;:ectt::d ·tj'iJi;:rid 'F .' ~;=~t :{. •:~ft:~:-~ . .-;.._ ..·-~tr~; :~;_. : -~~~\~~~; Businesses, rc~c~rd1;:rs 'al)d c1Yll$ttriW;°rt m}i.~d im·f {a@fi:_~ !o Ch~UlQSt v<1lu,1blc and hard-to-find . • .... ..._,... .. .·•••-. ,•.,: 0" }:-::,.-:-1· ~-..·-:- . ......,--:-:-· • . • in.formation on H:@JM:'cb '·':it)~!dti(r(itricv,/ "'ib,wilh pinpoint accuracy. If the most coveted comtnt)d1ty,.9f,tb0 lrl° ~)t.lht1,;:i.p rf~ge iJ~jpJc.d iut'Srn~ltillll,th~n i:hc VHltt~. Qf Dt,~p \Vet_> C(>Ht<;nl is )}1t ~ Jt~'\\~ t)¾i~~ {1;, t;;::~\\;\~::~~'.;k, ,,:'t\t\ imIne~t~urf \~l\'f}}\{:Qr,dli;t,i _rl~Dt.'CW t~y?W;l~~ftlHJ}m~e studic~ on C~)mp:mks.()I' individuab, W(.: a<:C(:~<.a m~ch d1fli\}t:nr i..,l.1;,~"i◊t doc,tm(.:°fl.l~5 . lri~ludc~~}\,. I, . ~ ':i ~~~t tJ1I~~~r · Plitffi~• ;)_ufonn::itt~!II .Qn 1hc D_!!!!p\\-';;b that. i.~ 40t) ·11i. 550 dm.-,~ larg~r t.ll~n the t'<>mnw11.1~ , defindf:W<.Ji;:l!l .W:l'dcW<.>b: ..... ,_,~K -i~~ i;;:~:= : . z. 7,:iOOt.~n1b~ 't<-'~ oJ'infonuati<>ll,l'.!?1111).:m :d to l 9 1cr,1hftcs.ofiuformaiiou ht tbe ~urfocc '>V!!!>; 3, 550 llilliunh.11HYido11I ~hll/.UflH.'Jlb cot11p11rcd to tlu, l bill.ion of the.surface \\'11b; 4. lnformatjo11frnm ,m a!lditimrni 100,000 I'lc,ip\\'di silt•s; 5. WdJ.silc~(oHcrdn:ly 1:•1111.:tiu :1bout75U tl!rnb;-t:n orinfonimtion ..... w!'fkJcudiy tlwm~t'ln-s tln'-\c·c..,dth,• ~i:u of tht wl'l~c" W1:[JIJ·.1·40·times; 16 f4.~e -ileg~-a n~,e!.C~(Jnri(l(.1tei~1I J)tt~rru::.; \,~~ticit.t,~duc::t SB l 0018400 FBI(19cv1}78) -338 ~- On !l\ ' '-'l':I~• !; Oc~J) Web $ltt'S rt!cdn~ (IOOllt 50'(•{1-~re:,ti'r mrmthl~' j.ramc thnn S)ll'f~N sites !llHi :1r,~mon' h!gbly linf:;t'd to tt11111 ~,u·facc-site~; h.ow~vc1', th,< typicitl (mcdii m) Ocql \\-\>h ~itt\ is Il i)I"•vdl kiwwn tu the. hlt erru.'I"sc:u•ch .j;ublk; 9. Tomi q.ualiiy cmitcnt of i:hcd~e,p '\\ \~b is at lcaH I,OMrn2,UOO iimc.,sa-r.ca:t,fr1h:.rnihal·; rn.Di.>i,:p Wch coutcut i~ hil-:lll)'rcJ,:v,m~lo e.vt,ry infonmitfon ri~t'11, nrnrkct m.id_d1;1i1atn. Mor~ ClumIla.If of m.., dee)). \Vcb t1.m£cntrcsiiJr.s ill hJJl.it s1w,.:Hkdalaha, ~es; ·t~\. . . . . . . . . -.-~·< :·:-, ~~:, . 11. A full 95% of (he tlct-p Web is 1mbl!dy-'llCCt}~ible in!'(lr_ttlation --.(nQJ . ~ubJe~t )w. lh~ o.- 'f,. sullscrifllions. ·:,\~~:\\\,,,, "''\\+. To put the~~numbers i11 perspective, W(! estimate that som~Jifoli€1fo_rn'cs(sk;uffi\;11gii{ e~~~ ~ut:;J l}~ N,:inhern L.ighi, indivkh.w!iyimiex only J.6t\'o() f the !iil ffi,t~ ( w\:1/'i{] ~Ern £'ihs)\:-~W'm 1~s~i% l ifb Deep \Vch, lnlcrncl sc,irchcrn.ar<.'.ihcrcforc scarching,_drHr (UH~-{. ----'-'1\t (>m :W@ 1'.00t f'¼~t il' the ,::·· -,~,t"'-~,.•·· ·-,\;_ ·· . ~~~;~. ·. \t ;:-.. . ~Z?i... ~: . .. ?fr:.=:- .. . "?:~ .\=:= . '-:?i~t~ . -~~~c kar ly, ;;imqIWICOU!'i SC}lfC hing ()f mu Itipie1l WfM~ ~itq9~Dlie1 _ \ \Veb ''s{.H ) _rre.si\Nt1ec·(!:-.Saf)' when cornprchcm;i:\'C infonnnti~m rctri~va l is '.;i\\, ''lti/; 4\_;;;'.;;'. Cl)ntcnt ,wailt1ble t1) thtm todav . ' . . -, · '\;:": ,,. nc <;t ;~i -,~' -i;;;;:,q+ \Ve haVt! automated the idCl1ritic~~H\~l\ ..._ J)l/~l ~~r JV.eb ·',~ti,~s "'H n'4~itl;ier-e!riev.\J prnce::::::for :-il!Jllibn~,;:►us s~ardr1:s. We h.:.tVt..\ jj)iK tl if{;#Jm;mt1 1lft ti'ited-l.lli t~;,sqiW Fy eugiu~trnn sl;itabk: to a!x)ut 20.000 sites, alr¢adv tend to be unriWt t1ll !o 'ttit .Jai:if~;J)fthe \tt1uiif))J@''' . ~; .~-·~:~~~~$.~ :.. ~~?\\~~ -~~}\~t :. . Ori,phka[ly, size comt>f~jsoi'i'~f the);),e~t,f)}}'.eb~9.~1Jit ~)'. cd w th~ "surface \Vch" lnok s !:>Omething like this; ··-~:ii\ : . '•({~ \J /{~l-· --~1ft~ ·-:::~¼ flt\=x \1\ - ,.)'. . 17 Psit i.k:~<.cl ill td (~<.hfldentiol Atloq)>l\ey\l ri)flrPFet~~ _et SB 00018401 FBI( 19cv 1178) -339 During U1e pa~t $(:v(irnl yearn. Ill~~Dqlartmcnt of Dctcnsl!. k.d by the llcfr:nsc Ad v:intcd ltcscarth .P-r(ljCCt!> Agtm.i::y(DARPA) has bce1i steadily wotkh.g on ,i. project l~;,lledthe NOJSE d,t1;1haSf,known m; ~·.une O nly I ndex Sta rching and Exccptkrn, The acron)'m NOrSF c;mw forn1 the: ;.1cgati.vcc,m5cquen:-:eof C(1iwc:;itim1at s,~an:hingof th,:: Open S,11wcc,Wd,-.1:1mbh .i application~ such ,i:i: ,nn\ '.~tltavi!\fa: ... ·-:l;\... .{~/ Th;:: commercial '-':xer..ion ' 'Wfth,?NQfl{H apj,1k~1tin amJh.\:~•{?ffe \t.t, 9~{'.&p).· 1(11:b? ,ll 1mmci\){1 il,_1>~~:asioi1S to '\";ilk b,i('k" in.fomi;tfiondahm.:d to l~ gk:1;\t,1b!h}m ;~1i.ti)tl~)1('. ?/WJwi1 'fo'Arality.i(\~'as fi~;h¢dOtti or!he Jkcp Web ,md cllh:i.tvely c(ii1\~~ ,:~ed t{{:\1sel~t \l~ !~;0:: !:n~{;~~}~;;.t~ 11_ 1 data searches be Fmt;:)Jlit'•rc-11~911,we shg~(.--sH :}hut NOISE applictilioil and !he ldcntiChcM,¾coi1fil~krcdhctl~cansc dtl~tc f&l~ ,tj:vclycqmrn~Jh names or A.dvitntagc and the key individuals. ..... ~it. ·~?~~t;;::,. \f~ .,,.. t$ tj1~ lw _1.ion1lfi'lii\¾\Q J~I/tiJ.>plitai"!Q11 and 1.he restricted ~i1 _:l~C-~s(l;lta within Itki.1iiCh._skQ1) 1lmt is only avallt!,Qk,,,ith ,~~ p-EHHHiibk i)urpi1~c that all◊"v:,- for u highly relevant, targeted s6m:h 11pprn acb. mi9g_ks :;o,!&rthinglike rhis: lt '•'•'':·:;~::~:~~~\? ; !9 SB 60018403 ""' FBI(19cv1~78)-341 H~i{~~~/;;;\1 til,:;;~~g;;J.\ill\ t~;.~~ci[j\11#; ;, In the DoD ctmtrn<.'.tinr-spnc~, DAllPA w,1~tiisked :vi'.h dma _about ;1 pcn,on. {AH km>wn_.names, ,.fot."~ ()f b~ql1; -,.< ag. ;Qt'f!i~"':,,}z} '%.'?~1t;F· -·2tt.·- , ,.,t,, For rnm mnn m.tn'ics, the leads tire culled tlw dnta is hi~hly accu.rnJc atid h:considcrcd rifl.1¾-sl 1m sdr ,1,)hing ,k, , . compelling fCHSOl\;P1ii:"'ii~:,v foriWt~Jst~w tt tedmd9 _~ W,is devek)pcd is th{lt the lntc.rnct and tbc Deep \\\ ~~}:.l~11\\ifbfari~~r anJ·\) j.<.'> tV a)"i\( sea rd1 i1hf, )()RSs ornclnfag like lhl.&: ···.).:~~(\J~iJ~ . lW\Y way. including use. of NOISE and lCI 1denliCbek data that ean b{: gram.ilarh:cd.kwk5 sqmcthiag Jfo:: this: Howe ver, the 20 SB 00018404 FBI(19C:i278) -342 . . ,i:.. "?\~..·:-~\\~::, . ·\\~:.. --=~~ :~,. •.:,•:\. . This new t'a:p.ibilit:yallow~$\!itrchcB_ f:K1cHy1: 1:ic<:p ',~i e,~P._IWf:tlliddcn d,1wfrom rtmltipk ~ounx·s 5imu!t,,1wously using :::~qflt\: uci: idl\\tt,,,~;++\\ . \'$\ '-::P' \Vhet, yon combi_!}Ct'hc'''l\~1lsU'n,~id\i -abf&t~?;,fJ~gf}(Jiv,/~hrt1)lhe fotcrnct, with the ability l() acc,~ssrestricted~4 ~no tii'.L1,:"$-£~ 11ti~'§haldaf:' :?~nl..fi~~%ostly availabk only to b\>J firms or those with,: pctinhtiJ lk "r,Wfrlf6~,(l'i1ttrt, t5Qp.• P:.1~1 Ai:hlress<:S; etc.), l)ll(! (:m1 ,-;ig nificantJyexpand r)(!t (mly th('. s\t\)fulltl~ highly ac'curate 1 ~;~:~ii~i~ ~~ l\g;i! ;~;:~f:~~ ; <: ::1 nNtlts. Bu:.i~~::;c -Si: h:scai'chcR. ~#.nd'1~µnsui"iibrn l;_nowhaw i!ixc:,:; to the inv~t vah.1a. . "'•'••... . ,· ,•?ei.~ Jt'lf: ~if infbnri.itkmihat " ..._ .. . . is. dc(:p, and . i11crcfi: ~rc. rllis:;cd,hcnct, the Deep . \Veb. Thc'\ ~ason if{U;.impk: basic scnrch mcthod.<1logy,md tt'('.hnology have mit evo lved :s1g;nificant1y''\.;fu:1,":,g ,J :l'l,\(\) inc.cptkm of the rmcmei. Traditional s.::. arch cngi)1cs create. their ~ 1rd (::H :aktgs hi~pid~}W iglS~crawling'' surlnc{i'' \Vd> p;1gcs, · To h~:discr s and J)(:.,~cadilkis , It i1,mostprcdm11iu;uit!y di)ne on snch Social Mi:dia. ,vch sites as Faceb.onk, J'i,-fyLifo,Linkedfn , and hi.mdr-edsof other public and private c.h.tt poitals. All of t.!11.~sc loGmk•n ~ ar(~trawled, 1:nHth(: .key b tk sc:nrchin5t1\1rnrnt vehicle \1scd ami the advanced anaJylics applies, <: or ·•;·~;~~: - -.- .ICl liJ)~dalizei>in th~:devdoping of th(~SCwide and launched up(1nan cn.dk1,siv !>izcdocean of data, . ., . . Sc>ti1cofth~-;;ce dal~i s<.1ul\:i::,.ir1dude: ._, ·i--~-. ., ... .,. . " .· . ' .... ··-·_:...,~~'- . , . ,, ·q~ _t%t,. . .,,[~=,, _. ;;; {}::'\;i:::: .. -~::~ t\):.~-f\t~~~-~:!j\\❖• _/$it· ·-,,: i:s --~-.;= ~ ·,\~\ ':W~ J" ·=~,~~:;=:: &~? ": . . ,,..,_ . ,foepditta miniril ttwum~Ji~)f\l:-;, whereil •.. . . ~, . ~t,!c<:\~-\.<;~~1'• · ~~~r· · ·~~t~-ri "'~'"<.~'<\,~'\~-~\'t\ ''-"i ~ ~"- .-,~---~ . ." . ~,~ ... · \,:-:,:: .~,·,, ..,.. . i· ~~~~~~~ - -. ~~~~ -~ ·· ~,.. ~= • ~ · -~-~-~--w~ ·-••• · - :~~~~~~~ -i~~-~ . ,,.·,.;;-:;..". .; . . . ." ·-,¾~~-~~~ .- ~~~~~"'." - ~~~ ... 22 flti \ ftegctl._ rodC~-th t fide-nti.:d SB boo18406 FBI(19cv1~78)-344 . ~"!,.~~,,~~,,~~'-'Wl.'C\,~"'C'«\.,~ .. . (A, ..... ~'«'-.,~~~'C\~"'-~"''C\"-'>.'\,,')..~~~,,~~~~~,~ ";"'"~ ~1~z'fl?16¼ {!1~\..a,;,,,1c,S ive nc' ltw~ ,<;Iigat Cot1 ~1t\l}t)~i: ,,t1iiJ: t~ciC't\ &!1l Il1m;J ft{f:'' C(rq:x.iration,based ill \V1~~hiI1gta•·1vc ( ;)\)1ist:lt11ntit; ..••f,,,~ '\\, ~t·,.,:.-,1 ·,,1t'.,.. , ;; 11) !' .l'.''l\'l\l i11v •··9111_!)ll.,",··1 •. d.,·it,·i •~-:.!_~. ,.. .. ., :,.-~•::::: t,i\,;., ~ ~ ~ 'z,·,d •1.1~"!1'11.,.l ..~ invdt]iptions ,11)tt: \Jt,1tel!igdl\~c :i1i.Hy!lis thrm1gh u wor!dwid~ network of con'\puterl.zcd on dat.1ha~sJhai it U,ffo~t¼i.~J} $hiccess. lfoch daiabMc has million:- of !'iks, nnd rcr sub~..:rilw$ to ()Ver 9;()0Qi':4 ,:1tabasej _e'tf 'i6ff worldwkk\, 1'.fo~I(1f tliisc: da.iaba:,:e ~~ are it~~d to obtait1 in,dctith backgr(nmlcx Htil)ati.pu m1wil~crn,;111 1rnu ~trltt~,gl .s\,n 'ki!S; usi11~~lah1bl\~C"\'((I C(l1fltud difllttilt im'l.'~tigntion~<111i.ckly ·and dfrckntlr. . . . Ytuturc ril}Jlt~I nuo h:lJlkirtg 1l11e-dii!~ent1i investl~;ition on lndM1lunls in 122 COUil {rifs, SB 00018407 FBI(19cv1}78)-345 'Trnefog M •~~SCH,b iu tkhig , !ln,o, cial .:\Ud t~frdit inYt\Stig.1ti,ms bccliusl' of di;n1tion si,iirdies dolle. by ti"u,tcc~ fo prnt't d tir-Mion ~f prin,·ip:11h}· un.know_nfll'l'.Slms, JC[ is c,tpabl~ of co11dt1ctingthese and O!her:-;kinds of itKJllirics and pr,.:-scnting a. highly pn)pdctary rqmn fon11HflK"Cmis<: i:,f iis on iquc .mt:th<.tdsand S(llirc~s . ;❖• lCI ,1sc:sexp~rt$ in !itigatioit mtn,agcrrn:mland ,,dmini~tratio·ii with 2/~~~rs' ('.Xpcrknc~'.in ,... ·-~~ir1tdIige rice g,Hhcri ng, data inteqwet::\ti.oris, and criminal inv~~tfuitt i()n:<"\twr1fhsi(Hiah in psychologyand tmtri,t~Crn('.liH;cici1ecs \d1(1 lmvc tc:;;tificdtb1·ou_ghifof ttM. coir~tr.yas expert witncssc~ in complex fodcrnl and slalt\ litigation; ,itkl m11.sid('f<>il1i:~ctoi ~\tn,f11:~ .ff11ihlnbers -i.\·ho hive over 25 yc..,n;~ or U.S. FordgnSc:rvic: ,~c.xpci:irnc'.C , ~~~fttliti\~gio ◊Yxt~~h½j;~vc~t1gi_tti§tis and risk~ana!y:;is. · ::A:-:. P\\\t;:1@t·· ' ·), ,.:i~tPit: '. \,~.'\ '\:t,i1;:fjf Thu.~"~spcdafo;tl;. \.'.Ombi.tic:-d with Nhcr uxpcrls who hlb.ts on iHbunore fob.lrnil\11 assii:rnm..inl .s, enable !Cl to cv:1tuate largt: Vt>!um~s () f rnw dilla ~1 f~t~& ;~n-1i~t\i~.:d piffi.1p~0s. ·'Vi\tw.Jti-;e;;~mple-.it ispnssibt.:. t(l ~xm11 inc mpre thm1 50 catcgo~i~ltf hii~,~i l}l\~1.:NI\if indiviJmd jl,r(>rslei '\\\:'t --.·:·,\\!( t~,~it.~i -J}ft;:.rt!f ~(f~\~\S> t,~n~ cotti.trtn&i:\ twid i;Wl\~1::~1§(~ .,sc:nfo1 ;., of 1W{) C()fflpkmcntary on:,m1iwlitrns involved in q,ita,cd'tl~t-ioil'\'.~.c: 1>carcfr /~ nd'fotcl.li\fu11cc ,urnlysi~:.H1)ihornariization:i ICl bd11gs t()gdlwr the ~~: ,~;;;,~:,:~;'.:.~~~:• ::i\~~ ,~~tr;h\j;%~v ;ce; .,;, i,iwC'trnnk ;rn(l (!lhetwiw, Ml. it~ mm ,wth,orily. The l:lW /irni dkttt, :111dit5-ultim~t~• dit~nt,'is uot id1mtHfod wi .tli tht ' ittH'.Slig;tt!tm. • Tscsour-cc$'und kirnws thdr cap,1hilifics from l'XJli!ril,n~,:. 24PJi >tl~ge ..tftHa1C:e .ntid.:.t.! .:itd ~°'-tt01 .t> .¢J \Ve.,1k Pte.ehtt.t ~sjoo1a40~ FBI(19cv1~78)-346 ·• l,".).pands IQ 1,mit· unus\lally corn1rlc-:,;: or rmrticulnrly ur'gcnt aMigmit~nts, thus climi'u11th1j:: ·l·h~· uN,d fiir ti,¢ bw lir,n ~:!leutto ~11',1i11 hs uwn ~rn.ffn-~imrc~s-. • CQUtbinc~dl!t!n,nk ~c.-n:hc ~ 'l'\'li-h n,:.::cs.~ary .(m-~'iti,!i11yc~li~!lti1)u:;,wht :11nc\'.~~.s~:u·_y. fcrformx :if suli;.1antia!l y :l,1wf1·,l\'~ral! c1is t for !ari,:t'im·t~tiJ!aiiol1.~th ats d~t,s lhc law lini1' ~ .in, hou,1~dcctronic Hl1nir.l'. 25 Pti, Htge.d..11,cfC~tHcfiaon:.in~ s:\u~rntt:,y \\ rork PF·1·Au d. FBI(19cv1Z78) -347 From: I J ~ 11:17 I\M (GMT-04:0Q} SEm~: iue 8f0-'1/201 To: Steve Bi:mnon Ct: Bee: I Sut~,~d:[No Subject] Corey jtis.tC\infinn:.:dgreen light 6n Trump;-))) US Cell: UK(.,ci1 CA Cattlhridge Au11lyt:k,1 The News Cort>; Building, Suite 2703, 1211 Avcnilc.(1fthc Americas, N\1,\1 Ym·k, NY I0036 Ph.:mc:+l (M'it :\lcxandri,1, VA .223 14 Phtmc: + 1 (703) 997-18 l 2 55 New Oxlhrd Stred London,\VC!A IBS Phone: -!-44(0)20 3S2g 75·29 http://cmribriducanalvt ica,nrg ' I~ ~ , FBI(19cvJ278) -350 ~ Frorn: ·, '•"-,,,,_. -: To7 b7C Bee; SubJect: Data GIJY in Trump Tov-,T.:r Dale: Thu -Jan 07 201t3 21:15:0,1EST P.Hachmt ,:nts: Sent frpm my Bkmk8eny 10 smarlph' the people mi:ntioned and \vlml theconspii :acy they ,trc-i()ciking for .could be? These ar<:'. just screen shots but it'~ a.Jl.illybuilt out p~~ge claiming. !o he .a PAC kt me know your thoJ.1ghtsand if\.i,1c want to look info it. D ___ ·--------··························••········...................... Thi::: mess iigc-is a PRIVA1'E commtinicalion . Thi s message :md 11li ,1ttad1mcnts 11n::a private communication and may be confidential and/or legally privileged. ff you arc 11otth e intended recipient, you arn hereby notifjed .that any disclosure, · copy ing, distribution or tJse of tht info n natinn c.oilt,iincd in or attttched to thii; message is str ictly prohibited. Pk ~1senotify the sender ofihe deliv ery error by replying to thi s n icss ag~-, and the n {kktc il from y<)tlr syste m. Thank Y!)lL r·1r..Lfi:fl,>. lt,. Cl.ins. J;,1pan,~it~:. i h~ive a sn!in$Ultf td f-tlr Trurnµ on ~my politirn! topics , I hav,~ iiever m!~l Ct:irtHt P;;tgi~. i cm, ~hocktl<} to see fn'.>'mime used h1 press ;lbout li'H~totnny rt~p i rea l ~state transactions and amoi_mti, !h,?t{ m;;,-ol' putilic.f_ rui~sf.,:~!1 --d,t:<. 1t..•rn~~t1~·ron/ How <.lflf.indo y,)u ~.;p,~i.ll< ,viHl fv1r, T nmij::i? VVhi:i-nwas 1!1 e lasl tim,~? Ei~ihi yeHrs a90 {2ti·p_ S} Catherine On ?6 Sq ·itc.mber 2016 at 2 ! :36, Sergio tvfillian .... .,.,,.....,.,,......,.,,.....,.--,--------Hdfo C.1thGrinc, \'Sli\.Ht~: b6 b7C I saw yo~itn!kd Hl<'. hn currently very bw,y wi!h rny hi.1sincf:s pi'nji.:c!s. For !-toi11c r( ~i,$Oll over :w journali sts c,dlcd me dufing, the !_n:,;i 3 days . Best n~gan;b . Sergi:i FBI(19cv1278) -385 b6 b7C For Hit.·1\!t;:ord , al! of the opinio ns and vic\vs expr\is;;,edbek\\.Varc my pc.n;miaI vie, vs and not officia l views t if tbt Clwrnher o.f Commerce or any of its m embt'.rt,,,:lien ls or sponson: . Has there been a .5lowd(nvn in business deals bet-ween Russia ilrH.!thz: US in tlw ' -V'•tk· 1• \ >.. .... ,·)!' s ·I:"· -••·1- ....,·.1 ·•,· ,>.~ 1·~~ '"l'' '" .( ,:.,., , •• ,~ ~ ... 1 A"(., •11,-' ~;.,1,,)1· ··,·,~.-1.·1 1·•• '' ....,v·., (>:.,,.1·,,,~- '~ -tl 1·:~ i~ ,. ,, ,,1-, i , i,• ~:o.. - -:il <"l'''"t · \. ,!L ...~-,i,.,•• -·~ · !t•··\l"" '\ ·'1->. ·"·\'''1';"<) 'l'~.• j.)'"'' >> ~-J ~~\-_l ,,~ ·v t.~c. -. ._,. v . ( .... ;s., .,t tl,,~,.. '''r 1 )' ' . ,J., ,. ,·, )1i ·''~~l'"''i> "f ··1 ). s~,~--,~'-".),'".. ll'-1~'"<>..,. ,._,... '-'•·'· ·\-•: > 'l'',.,,,1)j' .• l .d ,_ p1-.; .;~iden.::yand a. more prn ~Rw;si,qi-i;tantc? \' i: j; , 1hc1\~ has bq~n ,1 .significant slq\.vdmvn in NE\\/ businei;s dc,!ls bqi\\!( !CH Russia and t!w US as a rei,ltlt uf !"hesanel it'iiis. \Vh,.ii is th ..~ rnic of thG R.ussian ./\nwrican Chambe r of Comm,,rcz: in fost<.~ri 11. g bt.~t ter ties? The Russian /\m, !rican Chamber pf C'omrnercc in th ,~USA ls Oi}e i>f the muin busin<:: $Sorganizat iom: in the U SA tlwt its:-:ists U.S. <.:i)fl'!p< ),ni~s In Russian and CIS rnarkel5 .Gntry. We prin1::ir ily fr:icnson ,tssi .~tfli'lCi) to u .s. nrnntd ;\cll:rcrs mid tx porh.irs, We ho~tcd five F.xp1.1r1. lo Russia Forums \V ith ,t%is1an1 ;.c from U.S, Contrnen:.: fa! Scrvkc in the United St,1tcs..Tht~Chambi.'.r pn'>vidcs l'narlrl,distribution cha niH~ls, and (Hh,~r form;:; ofb usb1c;,;.:;dcv-clopm(:nt in Russin l - - .e~. ·r· - l,<:.~rmay aiso ! , t ·' ·mw, hw t.....,.1S., c<,1untn . he L·-:,)am lIBSt~h .•'.S. memb ers iri ()bi;,iining vi~a.~,k .~:d. ;:idvic(~.t.ninsfations, cert ifo:.:ations, exhibiti(m.infnrm .•~ti()n,offirc ~pac~, l-!R-sc1·vicc$, and (rffers a cuHur,1! prog.ram in the CI.S, Th,,Charnber facilitat,b: coopetation for U.S. rncmh.::rs \\iith Arm:rican s.:.:orporation s alread y vvorking in Ru::;sia and CIS (~ountcitis. the l~us~ian (iQv1~rnn'.l~:nt,Russian Rcgif,na.l Admhlis hations, U.S. l"',, ,1.." 1,»,,,.-1 ' ",1 l~,.~-1·" r~J1;•1··.-h,,,..,. ,·l·f'{"·) 11·11·1~,-1··--1' ·1n· r~\j·~,-,.,, "t ' ;i ., ..... ... , . '< ~ ..... ) .. ~{,._ .....,. ,'"!>,:) ,..,~ , •• W,. ,. ,, . .... ),..,. ... · ••• (. .( . • •, ...... .,, . .... ~ ,_ ,f~ ') .,( ).~ ( \ },} Bui iness--wi:-;e,dz::,pire s,mc.tions, lrK~ rz:1:: ilion;; betwc:~n the USA. arc ;;ti!! quik strong(p rim,n-1lybcc:iul><.! oroki <.:.rmn cd ions. pr ev ious!v si\tncrl c{mt rncts and fovornhh.' hu"i n,~~;"dinrnt~ huiH by Prci;idcnl Oba.mil during his-fir:~ttarn in the \Vliitdfou ;.w \.Vhcnbe made a gcmiln<.'.effort tn 1.·eset the rdat io.nship with the Ru ~:-, ,, ;. -') 1, ·,.,.,..~tm. .1•,,1.r.' ! '' •l • ·• · l+<. ... .,, ·!··>· . ,lfl:-.., ,_),M..,c" > ,.<11,,. ,. u., - .Hi---~dH . ,:,Y.t)'-<. , , ,.,,1. !O• ()Ii(} \.... m<1h1!y s rn,ilt ~ind mcdimn :,iz..:hw,jn,s;;ses busines;,e;; in .o nr ·\,vp Colrnlri ei;, em ploying. up h) 3 million people . FBI(19cv~278)-386 One of the ;rn~ior goals.oCthc Unit,~d Nnt.iom; mid H!JpGacc--foving people ii:;w stop the 1wrpcttlil! \vorkl ·war, \Vhkh <. Kcms i.n various forms on our planet for th,_iusandsof yea r~;,to slop and rn(we ii1 the din.!ction ofinte rnation,d l'..'.r.mpernt ion, ThK'.0 11ly altwna tivc.to the global co nfroma!ion ofciv ilizations , bdid s, rdigkms, is the ntmu,1Hy b;;:nGfici, d ('.Coilon,ic i:Ol)pcrntion nf ;_dl colrntrie~. · Preventive military aggrcsi,ion, n~ginw change , political pressure and econo mic war !:Kt\\'ten th0 two coun tries and torporn fkm::; a.re insi-runH:nti-; c;_ifpolitica lly w,~ak rn.lnds. $1rr1ngpQh:y mind ~ w·ill cn~a k the necessa ry eeonornic c(mditiom, lhr Hie prosptirity in the Un ited Srnit::sand abroad. 0 in Tod;iy, i.ht'. 'N<)r!J i::;again -at a cr():-tl'nads, F,n' !be h1m(iredthii im~ human hiswry. /\gain, a,;, -has a!rea,dy happened many tinH~sht~fon~. iht: ,.vt}dciis t·xp~rl1.;nch1g · economic, poli!i cid, i'd igi(rn~ and .phyco iogic;.~} shr,c.k. ll is high time l(l think again and stop gn'l.bbing th('. l)i ,w,•s• "i,•• .' t (Y(th .· J1!( 'J l1 ·,1, ·,j; ~i-, li·ll'F,f._:''·~ ffw ·'\\. ".._ ••iith i,' ,,) ' .:-:-:-r:~,._ .,,. l' ..,,....... · ' ~ · ~ -~ T · !w ...,. fu .. ,,; 1 ,<-., ln, ;1ict1,,. '- · q. .,. "' (i,·· ~·l-·,· l1c note tb1t;1ny vi,~'I'\.':• or opininm, pt\~S(~ntcd in tbi:; cnwil arc i;Ulc!ythose of th<~ -,nitfaw and do nor ncc,.>:sari ly repre sen t ihoscnfth • compuny . Finally , \Vhik the :•:: :- FBI(19cvt278) -387 ;\:1• ~~~~:g<~ < mz b6 b7C ·,, __ .,.· Sent : To: 11/~)_/l:016 10:43 :i~:l P.fvl r.1,...,r,..e_.d.._K,'_\.l'.,..if...):·..b..'t ...·'"l,..-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_ .... 1_ . ..o.. ~_. -,.,..,.•.!..,R._ ., 9..s.. s..'t'..l-----------7~ I Subject: ______ .JP: _____________ ...... ~rorn: farnd K,1:.; !1r11., r ._ ...,. ...,.. Sent: S.attir:39:)CiPM b6 b7 C lo: St,~v;:,}'\i1nnon; D,ivid Bo%k Subj{ict: FW: Sec\i r-ing-!:he Victiny \iVhat do tJ think'? ____________ _. Froin : Paul Man,rfort ..__ P.:ite: S,sturd~iy, Nov~mbt~ r $, :2016;_;t11:% Afvl \,,__ ... To: J,~n'::d ._ b6 b 7C _________________ _ Subject: ::;i:. !Uiring the Victory .lar(~d Not c.:ntain if vou am offline bqt atq :rnndinr; for •,vhi~n'fo~,;:ire-cn!in ~ ag;~in. ! ,Hn rea!lv re~iing gbod about o:..irpr o:,pect, en TU~i'.day ;,1 nd f'6cui;ing on µn~simring !he victm·y-,Thi!,. rnt?mo (kab \,yith jhj f, Wf:C(! ·ITL I s:i>ntth. ;- t() Rein:c.; ~, and brl(:f.1~dRkk G2t;,:,:;'lnd }·b nnj\:y . Good tucK. Vi l~ ar(~·{iirnnstth t~rt;, :r =1 FBI(19cvt278)-389 D:JTFP. __ SCCJ. ~~00 3~~$ .fJ~SS. From: I Sent: To: Cc: b6 b7A b7B per b7C I Wod 4/20/2016 8:21 PM {GMT-04:0Q) $!eve •Bannon DOJ/OIP Bee: Subje .c!: He: GambridgeAnalytka He=) . A )leastm1to me.ct you. ls tl1erM1 best time to call you tomorrow plea~? Sent from my iPhooe ! ______ >-Oh20 Apr 2016. at 20:.00, Srm:o.Bannor,... ~..._______ _.!wrote: ____.k tio company ~ FBI(19cv12f 8)-406 CoHrltleutlal - Confidential T,et!ltruent Re"~es4e~ SB 00022488 -~ ! Sent: IWed 5,04/20.l ~ tj:13 AM (GMT-04:0O} To: Sieve Bannori Ftom ! Cc: Bee: b6 b7A b7B per b?C DOJ/OIP Subject [No SubJoct} TEXT RECEIVED Fll0/\-4...._ _ __. !'i.v~H· he isil total pretended l know! We worked on our very first pilotr>rogrnm in Virgi?iiawith him ht 2013 . l \Vil! C{)tineci □ . with him directlv. b6 b?C us ccu: I 1.JK Cell CA C:unbridgc Analytica the News Corp. Building, Suite 2703, l2l l Avc-nue of the Amcri,;:;1~, · Nt~w Yot.'k, NY 10036 . Nmnc:+1 (646) 892-9)9 i I Wtilcs Alfoy, Old To\\~n. A!ex,indria, VA 22314 Phone: +l (703) 997 , I 811 1-6 Yarmouth Place ; Mayfair, 1.omfou \VU7HU United Kitlgdom Piwn~ : +44(0)2lY/930 3~·00 w.wix,J,i!mbri~!g~m~lJvi ~.m~ ~ Co1tfide11Uel OenfietcntielTr.ee:tn1e1,t Ree,t:1esteet SB boo2esn FBI(19cv-i278)-407 'th~ cinail is c.onfidcntial.an~ m11ybe privileged. Jf you arc not the intended recipient 1;irh.iv{; rcccivcd this email in error, please: notifythe.sender immediately ,u1d delete this email. Any tm,rnthori,-:edcopying, disclmmrcor distrlhmio11ofthe material in th.isc1i:milis stricHy forb1ddcn, Please note [lint any vic\v~: .(}ropi11ki1lS prcsct1tc{iin tbi::;. email are soldy th6sc of the author and do nm ncc<:S$,lrily rcprc~dit those oftfa:: comptiny. Finally, the recipient sht1uldcheck .this email and any attachmcnti.for the presence of viruses. The compa11yaccepts 110liability for any damage caused by ai1y virus iratr$n1i!tcdby tht8 t~ni:ail. Pka sc consider the -c11vin ..1rune-nt befol'cprin ting this c•mtii! ~ '~ eoufideutial Ooufidenti~I Treetrnei,t fler:ttjesieEI ssJ002a$14 FBI(19cv,-278)-408 b 7E -1 FD-302 (Rev. 5-8-10) of 22- FEDERAL BUREAUOF INVESTIGATION 09/06/2018 Date of entl)' b6 b7 C (U) MICHAEL DEAL COHEN (COHEN), date of birth l was interviewed in the Special Counsel ' s Office, located at 395 E Street SE , Washington , DC. COHEN was accompanied by his attorneys, Guy Petrilo , Amy Lester , and Philip Pilmar , from the law offices of Petrilo Klein & Boxer LLP , 655 Thi rd Avenue, New Yor k , NY. Pa r ticipat ing in t he interv iew were FBI Special Agent (SA) SA Intelli g ence Analyst (IA) ._ __________ Forensic Accountant (FoA) Senior Assistant Special Counsel (SASC) Jeannie s . Rhee, SASC Andrew D. Goldstein, and Assistant Special Counsel L . Rush Atkinson . Purs uan t to signing a proffer agreement and after being advised of the identity of the interviewing agents, COHEN provided the following information : I ! bS Per DOJ/OIP I lnvestigationon File# by I 08/07/2018 at Washington, District Of Columbia , United States Date drafted (In bS Per DOJ/ OIP bS Per DOJ/ OIP Person) O8/08/2018 I._ ______________________ ..__ _____________________ _ b6 b7 C b7E Tl:tisdocument.contains neither recommendationsnor conclusions of tbe FBI. It is t.be property of tbe FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. FBI(19cv1278)-424 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) Interview of Michae l Cohen , On 08/07/2018 ------ , Page 2 of 22 bS Per DOJ/OIP bS Per DOJ/OIP b6 b7C bS Per DOJ/OIP bS Per DOJ/OIP bS Per DOJ/OIP FBI( 19cv1278) -425 b7E FD-302a (Rev. 05-08-10) ContinuationofFD- 302of (U) Interview of Michae l Cohen , On 08/07/2018 ------ , Page 3 of 22 bS Per DOJ/OIP I bS Per DOJ/OIP bS Per DOJ/OIP I bS Per DOJ/OIP b6 b7C bS Per bS Per DOJ/OIP DOJ/OIP b6 b7A b7C FB1(19cv12 78)-426 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) Interview of Michae l Cohen , On 08/07/2018 ------ , Page 4 of 22 bS Per DOJ/OIP bS Per DOJ/OIP I bS Per DOJ/OIP bS Per DOJ/OIP bS Per -------------a mee t ing in order whether to get TRUMP JUNIOR said DOJ/OIP !TRUMP JUNIOR said to TRUMP that he was setting up dirt on HILLARY CLINTON . (COHEN did not r eca ll _. "Clint on " or "Hillary ." ) ..._ ____________ FB1(19cv1278)-427 b7E FD-302a (Rev. 05-08-10) ContinuationofFD- 302of (U) Interview of Michae l Cohen , On 08/07/2018 ------- , Page 5 of 22 b5 Per DOJ/OIP b5 Per DOJ/OIP b5 Per DOJ/OIP I bS Per DOJ/OIP b5 Per DOJ/OIP (U) Regarding the timing of the meeting , COHEN thought it was prior to 5 Per DOJ/OIP b6 b7C COHEN reviewed a calendar of June 20 1 6 and estimated the conversation he witnessed between TRUMP JUNI OR and TRUMP was Monday, J u ne 6 , 2016 , FBI(19cv1278) -428 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) I Interview of Michae l Cohen , On 08/07/2018 ------ I , Page 6 of 22 bS Per DOJ/OIP bS Per DOJ/OIP bS Per DOJ/OIP bS Per DOJ/OIP I bS Per DOJ/OIP b6 b7C b7A FBI( 19cv1278)- 429 b7E FD-302a (Rev. 05-08-10) ContinuationofFD- 302of (U) Interview of Michae l Cohen , On 08/07/2018 ------ , Page 7 of 22 b5 Per DOJ/OIP b7A b5 Per DOJ/OIP b5 Per DOJ/OIP b5 Per DOJ/OIP I I b5 Per DOJ/OIP b5 Per DOJ/OIP I b6 b7A b7B Per DOJ/OIP b7C FBI(19cv1278) -430 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) Interview of Michae l Cohen _ 8_ /_0_7_/_2_0_1_8_ , On _0 8 of , Page 22 oS Per b6 b7A b7B Per b7C 5 Per b6 b7A b7B Per b7C oS Per b6 b7A b7B Per b7C lcoHENhear I TRUM P said , " oh qood , a l riaht DOJ/OIP DOJ /OIP DOJ /OIP DOJ /OIP DOJ /OIP bbS Per DOJ /OIP b7A b7B Per DOJ /OIP b7C d 7 I .. DOJ/OIP . 'I FB1(19cv1278) -431 b7E FD-302a (Rev. 05-08-10) ContinuationofFD- 302of (U) Interview of Michae l Cohen _ 8_ /_0_7_/_2_0_1_8_ , On _0 , Page 9 of 22 r-r======================================= bS Per b6 b7A b7B Per b7C bbS Per DOJ/OIP DOJ/OIP DOJ/OIP II b7A b7B Per b7C DOJ/OIP bS Per DOJ/OIP b6 b7A b7B Per b7C bS Per b6 b7A b7B Per b7C DOJ/OIP DOJ/OIP DOJ/OIP FBI(19cv1278)-432 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) Interview of Michae l Cohen , On 08/07/2018 ------ , Page 10 of 22 oS Per b6 b7A b7B Per b7C oS Per b6 b7A b7B Per b7C bS Per b6 b7A b7B Per b7C bS Per b6 b7A b7B Per b7C DOJ/OIP DOJ/OIP DOJ/OIP DOJ/OIP DOJ/ OIP DOJ/OIP DOJ/OIP DOJ/OIP FBI(19cv1278)-433 b7E FD-302a (Rev. 05-08-10) ContinuationofFD- 302of (U) Interview of Michae l Cohen , On 08/07/2018 ------- , Page 11 of 22 b5 Per DOJ/OIP b5 Per DOJ/OIP b6 b7A b7B Per DOJ/OIP b7C b5 Per DOJ/OIP b6 b7C FBI(19cv1278) -434 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) Interview of Michae l Cohen , On 08/07/2018 ------ , Page 12 of 22 bS Per DOJ/OIP I bS Per DOJ/ OIP b6 b7C bS Per DOJ/OIP I bS Per DOJ/OIP b6 b7C bS Per DOJ/OIP I bS Per DOJ/OIP FBI(19cv1278) -435 b7E FD-302a (Rev. 05-08-10) ContinuationofFD- 302of (U) Interview of Michae l Cohen , On 08/07/2018 ------ , Page 13 of 22 b5 Per DOJ/OIP b5 Per DOJ/OIP I b5 Per DOJ/OIP b5 Per DOJ/OIP I b5 Per DOJ/OIP b5 Per DOJ/OIP I b5 Per DOJ/OIP FBI(19cv1278) -436 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) Interview of Michae l Cohen , On 08/07/2018 ------ , Page 14 of 22 bS Per DOJ/OIP bS Per DOJ/OIP bS Per DOJ/OIP bS Per DOJ/OIP bS Per DOJ/OIP b6 b7C FBI( 19cv1278) -437 b7E FD-302a (Rev. 05-08-10) ContinuationofFD- 302of (U) Interview of Michae l Cohen , On 08/07/2018 , Page ------- 15 of 22 bS Per DOJ/OIP I (U) COHEN did not have discussions with the TRUMP CAMPAIGN about bS Per DOJ/OIP bS Per DOJ/OIP bS Per DOJ/OIP TTM. bS Per DOJ/OIP (U) Nobody from the campaiqn asked COHEN how TTM was qoinq . I bS Per DOJ/OIP FBI(19cv1278) -438 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) Interview of Michae l Cohen , On 08/07/2018 ------ , Page 16 of 22 bS Per DOJ/OIP I bS Per DOJ/OIP bS Per DOJ/OIP b6 b7C bS Per DOJ/OIP bS Per DOJ/OIP FBI(19cv1278) -439 b7E FD-302a (Rev. 05-08-10) ContinuationofFD- 302of (U) Interview of Michae l Cohen , On 08/07/2018 ------ , Page 1 7 of 22 bS Per DOJ/OIP I bS Per DOJ/OIP b6 b7C bS Per DOJ/OIP bS Per DOJ/OIP l::;OHEN knew he w,bS Per DOJ/OIP Russian Ol ympi c Weightlifter .I I bS Per DOJ/OIP bS Per DOJ/OIP FBI(19cv1278)-440 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) Interview of Michae l Cohen , On 08/07/2018 ------ , Page 18 of 22 bS Per DOJ/OIP bS Per DOJ/OIP b6 b7C bS Per DOJ/OIP bS Per DOJ/OIP b7A bS Per DOJ/OIP b6 b7C r======================================== b5 Per DOJ/OIP b6 b7A b7B Per DOJ/OIP b7C I I FBI(19cv1278) -441 b7E FD-302a (Rev. 05-08-10) ContinuationofFD- 302of (U) Interview of Michae l Cohen , On 08/07/2018 ------ , Page 1 9 of 22 bS Per I I bS Per DOJ/OIP b7A DOJ/OIP b6 b7C I I bS Per DOJ/OIP bS Per DOJ/OIP bS Per DOJ/OIP b6 b7C FBI(19cv1278)-442 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) Interview of Michae l Cohen , On O8 / 0 7 / 2 0 18 , Page 2 0 of 22 bS Per DOJ/OIP b6 b7C I bS Per DOJ/OIP I i b6 b7C I I I I bS Per DOJ/OIP bS Per DOJ/OIP l I b6 b7C r=============~,=:=:=:=:=:=:=:=:=:=:=:=:=:=:=:=:=:=:=:=:=:=~ I I I b~j~ P~e~r DOJ/OIP I b6 b7C FBI(19cv1278)-443 b7E FD-302a (Rev. 05-08-10) ContinuationofFD- 302of (U) Interview of Michael Cohen , On 08/07/2018 ------- , Page 21 of 22 bS Per DOJ/OIP b6 b 7C bS Per DOJ/ OIP bS Per DOJ /OIP bS Per DOJ/ OIP b6 b7C FBI( 19cv1278) -444 b7E FD-302a (Rev 05-08-10) ContinuationofFD- 302o f (U) Interview of Michae l Cohen , On 08/07/2018 , Page ------ 22 of 22 bS Per DOJ/OIP b6 b7C bS Per I I I I I DOJ/OIP I b6 b7C - I - I I f85 Per DOJ/ OIP bS Per DOJ/OIP FBI(19cv1278) -445 b6 --- · -- ------·-· ··- b7C bS Per t---- --- -- - ----- - ---- DOJ/OIP -------- · i: Ii ' uzA.:l bS Per DOJ/OIP bS Per DOJ/OIP ! 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C (___ '-L.--<.-, ~/.- /1//~ ----· FBI(19cv1278)-486 b5 Per DOJKOIP {yr} b5 Per U.S. Department of Justice The Spedal Counsel's Office Washington, D.C. 20530 August 6, 2018 Guy Pe trillo Petrillo Klein & Boxer LLP 655 Third Ave. 22nd Floor New York , NY 10017 Re : Michael D. Cohen Dear Counsel: You have indica ted that your cl ient Michae l D. Cohen (hereinafter "Cl ient"), is interested in providing information to th e government. With respect to the meeting between the government, Client and you rself on August 7, 2018 (here inafter "the meeting"), the government will be represented by individuals from the Spec ial Cou nsel's Office and the Fede ral Bureau of Investigation. The terms of this lette r do not bind any office or component of the U.S. Department of Justice othe r than those identified in the preceding sentence. The following terms and conditions app ly to the meeting : (1) THIS IS NOT A COOPERATION AGREEMENT. Cl ient has agreed to prov ide information to the gove rnm ent , and to respond to questions truthfully and completely. By receiving Cl ient's proffer, the gove rnment does not agree to make any motion on Cl ient' s beha lf or to ente r into a cooperation agreement , plea agreement , immunity agreement or non- prosecution agreement w ith Client. The government makes no representatio n about the likelihood that any suc h agreement wi ll be reached in connection with t his meeting. (2) Sho uld Client be prosecuted, no statement s made by Cli ent during the meeting will be used against Client in the government' s case-i n-ch ief at trial or for purposes of sente ncing, except as prov ided below . (3) The government may use any statement made or information prov ided by Cl ient, or on Cl ient' s behalf , in a prosecution for false stateme nts, perjury, or obstruct ion of ju stice, premised on statements or actions during the meet ing . The government may also use any such statement or information at sentenci ng in suppo1t of an argume nt that Client fai led to provide truthfu l or comple te informat ion dur ing the meet ing, and , accordi ngly: (a) that under the Un ited States Sentenc ing Guidelin es, Client is not ent itled to a downward adjustment for acceptance of FBI(19cv1278)-501 responsibility pursuant to Section 3El . l, or should receive an upward adjustment for obstruction ofjust ice pursuant to Section 3C I. I; and (b) tha t Client's conduct at the meeting is a relevant factor und er .18 U.S.C. § 3553(a). ( 4) The government may make derivative use of any statements made or other information provided by Client during the meeting. The refore, the government may pursue any inve stigative leads obtained direc tly or indirectly from suc h statements and information and may use the evidence or infor mation subsequently obtained therefr om against Client in any manner and in any proceeding. (5) In any procee ,ding, including se ntencing, the government may use Client's statements and any information provided by C lient during or in connection with the meeting to cross- exam ine Client, to rebut any evidence or arguments offered on Client's behalt: or to address any issues or questions raised by a court on its own initiative. (6) Neither this agTeement nor the meeting constitutes a plea discussion or an attempt to initiate plea discussions. ]n the event this agreement or the meeting is later construed to constitute a plea discussion or an attempt to initiate plea discussions, Client knowingly and volunta rily waives any right C lient might have under Fed. R. Evid. 4 I 0, Fed. R. Crim. P. 11(t), or otherwise, to prohibit the u se against Client of statements made or informati on provided during the meeting. (7) The governme nt reserves the right to argue that neither this agreement nor the meeting constitutes the timely provision of complete information to the governme nt concerning Client ' s involvement in an offense, within the meaning of Section 3El.l(b) of the Sentencing Guidelines. (8) lf and when required to do so by a court, th e government may disclose to the Probation Office or the court any statements and information provided by Client during the meeting. (9) The government may disclose the fact of the meeting or the information provided by Client during the meeting to the extent the government determines in its sole discretion that disclosure would be in furtherance of its discharge of its duties and responsibilities or is otherwise required by law . Such disclosure includes disclosure to a local, state, federnl, or foreign government office or agency , including but no t lim ited to another prosecutor 's office, if the recipient of the information agrees to ab ide by the relevant terms of this agreement. (10) The terms and cond itions set forth in this agreement extend, if applicable, to the continuation of the meeting on the date s that appear below. ( 11) 1t is underst ood that this agreement is limited to the statements made by Client at the meeting and does not appfy to any oral, written or recorded statements made by Client at any other time. (12) This document embodies the entirety of the agreement between the governme nt and Client to provide informat ion and evidence. No other promises, agreements or understandings exist between Client and the government regarding Client's provision of information or evidence FBI( 19cv1278)-502 to the government. (13) Client and Client's attorney acknow ledge that they have read , fully discuss ed and under stand every parag raph and clause in t his document and the consequence s thereof . Dated :__ .4 , .._..·4_✓-,._;_~·_ ·r-_ ,t_?-,,_;_ ~_ :;j~/f~·--- ROBERTS. MUELL ER, Ill Special Counsel.. ./ / ~---<. --i~~:~::~ ::~."\.,.,., .----·' By: L. Rush Atkinson As sistant Special Counsel The Specia l Coun se l's Office Guy Petrillo Attorney for Client Dates of Conti nuat ion Initials of counsel , Client and government attorney FBI( 19cv1278)-503